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Money laundering workshop at AIIBL

An workshop on ‘Prevention of Money Laundering and Combating Financing of Terrorism’ held at Al-Arafah Islami Bank Training & Research Institute (AIBTRI) on March 14, 2016. 20160315 - AIBL Training PressManaging Director of the Bank Md. Habibur Rahman inaugurated the course as Chief Guest. Principal of the Institute Nurul Islam Khalifa presided over the ceremony while Deputy Managing Director Md. Abdul Jalil and faculty of the institute Towhid Siddique were present in the occasio...

VLCC Group founder Vandana in city

Founder of India-based global wellness brand VLCC Group Vandana Luthra will arrive here on Thursday aiming to indicate its rising commitment to Bangladeshi market. During her 2-day visit to Dhaka, Mrs. Luthra will formally review VLCC’s business operations in Bangladesh and share the contours of the Group’s expansion plans with key stakeholders, including business leaders, customers and Media. Currently, VLCC operates two Slimming, Beauty & Fitness Centers in capital’s Gulshan and Ms. VandaraDhanmondi. Its 

Fazle Kabir to become new BB governor: Muhith

Former secretary of Finance Division Fazle Kabir will be made new governor of Bangladesh Bank, Finance Minister AMA Muhith said today. fazle-kabir-wbKabir, now in Washington, will join his new post on March 18, Muhith told reporters at the Secretariat in Dhaka. The Prime Minister’s Office (PMO) is expected to make announcement in this regard around 3:00pm, added the minister.
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Deal for Systems Audit of Robi

Contract for Systems Audit of Robi Axiata Ltd has been signed between Masih Muhith Haq and Agreement signingCo. Chartered Accountants and BTRC with PKF India as JV partner in BTRC on Tuesday (16 March).

Advance ruling system workshop held in city

A WCO Revenue Package national workshop on the development of an Advance Ruling System for classification, funded by CCF China, was held in Dhaka, Bangladesh, from 28 February to 2 March 2016, at the National Board of Revenue. The workshop was officially opened by the Chairman of the National Board of Revenue and Secretary of Internal Resources of the Ministry of Finance, Mr. Md. Nojibur Rahman. Fourteen Customs officers participated in the workshop, which was facilitated by a Technical Officer from the WCO Secretariat, a WCO accredited expert from China and an external expert.

Philippines prepares charges in alleged hacking of BB

The Philippines’ Anti-Money Laundering Council is preparing charges against a number of people allegedly involved in the illegal transfer of more than $80 million from a Bangladesh Bank account at the Federal Reserve Bank of New York to a number of Philippine accounts. “There is a clear violation of our anti-money-laundering law,” council chairman Amando Tetangco, who is also the governor of the Philippines’ central bank, told The Wall Street Journal in a brief interview late Saturday. He refused to identify those who may be charged but said more details would be revealed during Senate hearings on March 15. “Just wait for the hearings on Tuesday,” said Mr. Tetangco, referring to his scheduled
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