A day-long Training Program on “Prevention of Money Laundering & Combating the Financing of Terrorism” was held on recently, said a press relrease.
In Madaripur for the officials of different scheduled Banks operating in Madaripur & Shariatpur Districts. Mercantile Bank Ltd arranged the Training Program as Lead Bank under the guidance of Bangladesh Financial Intelligence Unit (BFIU).
Shamim Ahmed, Deputy Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO), Mercantile Bank Limited chaired the program while Mohammad Mahbub Alam, Deputy General Manager, BFIU was the chief guest.
Besides, Md. Anwarul Haque, Joint Director, Mohammad Main Uddin, Joint Director and Md. Faisal Kabir, Assistant Director of BFIU along with Md. Moshaddeque Hossain, Head of AML & CFT Division & Deputy CAMLCO of MBL, Javed Tariq, Principal of MBTI also attended the training program.
