A comprehensive Workshop on “Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)” was successfully held on 24 December 2024 at the ICAB Auditorium (9th Floor), at CA Bhaban in the city. The aim of this workshop is to discuss on the requirements of the Money Laundering Prevention Act, 2012 and Anti-Terrorism Act, 2009 in order to prevent the Money Laundering a... https://www.icab.org.bd/publication/news/1/1532/Workshop-on-Anti-Money-Laundering-(AML)-&-Combating-Financing-of-Terrorism-(CFT)-Held