Infrastructure Development Company Limited (IDCOL) organized a day-long refresher training program on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations and compliance procedures at Amari Dhaka in Gulshan.
The training aimed to strengthen institutional awareness and enhance professional capacity regarding AML/CFT compliance in line with guidelines issued by Bangladesh Bank and the Bangladesh Financial Intelligence Unit (BFIU).
The core objective of the program was to improve understanding of Money Laundering and Terrorist Financing (ML & TF) risks, preventive measures, and regulatory obligations among officials and employees.
The event was attended by Head of BFIU Iqtiaruddin Md. Mamun, Director of the ML & TF Prevention Department of Bangladesh Bank Abu Taher Mohammad Kamrul Kabir Bhuiyan, IDCOL Managing Director Alamgir Morshed, and Deputy CEO and CAMLCO of IDCOL S. M. Monirul Islam.
Senior officials from BFIU, Bangladesh Bank, and employees of IDCOL also participated in the training program.
During the event, speakers highlighted the importance of ensuring strong AML/CFT compliance frameworks, robust Know Your Customer (KYC) procedures, enhanced due diligence, and regular specialized training to strengthen institutional resilience and financial integrity.
The training sessions were conducted by expert resource persons from Bangladesh Bank, BFIU, and IDLC Finance PLC.
The sessions covered key areas of the AML/CFT framework, including statutory compliance guidelines, Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR) procedures, due diligence practices, and Credit-Based Money Laundering (CBML).
The program concluded with an interactive discussion focusing on strengthening AML/CFT compliance practices across Bangladesh’s financial sector.
