National Bank Limited (NBL) has organized a day-long training workshop titled “Prevention of Money Laundering and Combating the Financing of Terrorism” for the BAMLCOs of the bank, a press release said Sunday. Md. Rafiqul Islam, director, BFIU was present as the chief guest and Md. Mehmood Husain, MD and CEO of NBL was present as the chairperson at the workshop held at National Bank Training Institute on 30 July 2022. Hossain Akhtar Chowdhury, DMD and CAMLCO of NBL; Tanvir Subhan, DCAMLCO of NBL and Shah Syed Rafiul Bari, principal of NBTI were also present.
