Where Curiosity Meets the Right Information

Tuesday , 9 December 2025

Where Curiosity Meets the Right Information

Tuesday , 9 December 2025
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Training On Prevention Of Money Laundering And Terrorist Financing Held In Rajshahi, MetLife Bangladesh

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Training On Prevention Of Money Laundering And Terrorist Financing Held In Rajshahi
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MetLife Bangladesh has recently organized a day-long training workshop on ‘Prevention of Money Laundering and Terrorist Financing’ for financial associates of MetLife’s Rajshahi region. The workshop was held at Jamuna Hall of Grand Riverview Hotel, Rajshahi, under the guidance and support of Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank, according to press release.

Bangladesh Financial Intelligence Unit’s (BFIU) Director Md. Mostakur Rahman was present as the chief guest at the event whereas MetLife Bangladesh’s Executive Vice President and Head of Risk and Compliance Moinul Hye Asif was present as the special guest. In addition, BFIU’s Additional Director Md. Moshiur Rahman and Joint Director Dilip Chandra Das were present as resource persons at the event. The workshop was chaired by Md Lutfor Rahman, Assistant Managing Director and Chief Agency Sales Officer of MetLife Bangladesh.

Read more: MetLife Bangladesh Expands Digital Access to Health & Financial Services with “One by MetLife” App

The insurance sector has a significant contribution to the country’s economic and social development. The speakers opined that, if people involved in the insurance industry and the general public of the country are made aware of the dangers of money laundering and terrorist financing, the risks could be reduced to a large extent. The guests expressed hope that the knowledge gained from this workshop will be useful in preventing money laundering and terrorist financing.

For more updates, be with Markedium.

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