A training session on “Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) – Rules, Regulations, Policies, and Responsibilities” was held on 22 October 2025 at SABINCO Corporate Headquarters, 79 Nikunja-2, Dhaka-1229, in compliance with Clause 10.2 of BFIU Circular No. 28, dated 30 May 2023.
The session was conducted by Dr. Md. Rayhanul Islam, Additional Director, Bangladesh Financial Intelligence Unit (BFIU), Bangladesh Bank, who shared valuable insights on AML and CFT compliance, regulatory expectations, and institutional responsibilities.
The training aimed to enhance awareness and strengthen compliance culture among employees to ensure a transparent and accountable financial environment.
