Southeast Bank holds workshop on anti-money laundering

FE Report
12/29/2006

Southeast Bank Limited held a workshop on 'anti-money laundering' at the bank's training institute in the city recently.

Senior Executive Vice President and Chief Anti-Money Laundering Compliance Officer (CAMLCO) of the bank Mohammed Gofran presided over the workshop.

Southeast Bank senior executive vice president, in his address, underscored the need for increasing awareness of the participants for implementation of the anti-money laundering policies of the bank.
The policy includes correct identification and evaluation of the clients through obtaining KYC (know your client) and transaction profile to serve national interest.

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