A day-long training course on “Money Laundering Prevention Act-2012 & Anti-Terrorism Act-2009, Amended-2013 (Batch-IV/2015)” was held at Al-Arafah Islami Bank Training & Research Institute recently.
Managing Director of the Bank Md. Habibur Rahman inaugurated the Course as Chief Guest. Principal of the Institute Nurul Islam Khalifa were present in the ceremony. Executive Officers and Officers of the Bank participated in the course.
Managing Director Md. Habibur Rahman, in his inaugural speech, instructed every employee of the Bank to follow anti money laundering and anti terrorism related laws. He also said, it is the moral duty of a banker to restrain attempts of any unlawful financial activities as that harms the national and world economy. He advised all the participants to implements the knowledge acquired from the training in their respective practical work field.