National Bank Limited (NBL) organized a day-long workshop titled ‘Prevention of Money Laundering and Combating the Financing of Terrorism’ at the banks training institute on 4 February 2023, a press release said Sunday. Hossain Akhtar Chowdhury, DMD and CAMLCO, was present at the workshop as chief guest. Md. Abdul Wahab, consultant (AML and CFT), Tanvir Subhan, DCAMLCO of the bank, and Shah Syed Rafiul Bari, principal of training institute, were also present.
