Prime Bank’s AML & CFT Division recently organized a day-long training and awareness program on “AML & CFT Compliance” at a local conference hall in Sylhet, a press release said on Wednesday. The program was inaugurated byRup Ratan Pine, Executive Director (Current charge) of Bangladesh Bank, Sylhet Office as the
Tag: Terrorist Financing
Pubali Bank Ltd. holds Workshop on Money Laundering and Terrorist Financing
Pubali Bank Limited anti money laundering division organized a day long training workshop on prevention of money laundering and terrorist financing of BAMLCOs at bank’s head office auditorium, a press release said on Sunday. Branch Anti Money Laundering Compliance Officer (BAMLCOs) of Dhaka North, Dhaka Central, Dhaka South, Narayangonj & Gazipur