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NBL’s holds anti-money laundering workshop

National Bank Limited (NBL) has organized a day-long workshop titled “Prevention of Money Laundering and Combating the Financing of Terrorism” at National Bank Training Institute (NBTI) on 03 December 2022, a press release said Sunday. Hossain Akhtar Chowdhury, DMD & CAMLCO was present as chief guest in the workshop. Md. Abdul Wahab, consultant (AML & CFT) of NBL; Tanvir Subhan, DCAMLCO of NBL and Shah Syed Rafiul Bari, Principal of NBTI were also present.

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