A daylong training programme on 鈥楶revention of Money Laundering and Combating the Financing of Terrorism鈥� was held in Maijdee Court, Noakhali under the guidance of Bangladesh Financial Intelligence Unit recently.
Mercantile Bank PLC coordinated this programme as the lead bank, said a press release.
Officials of different scheduled banks operating in Noakhali District joined this training programme.
BFIU additional director AKM Nurunnabi was present as chief guest.
Mercantile Bank deputy managing director and chief anti money laundering compliance officer Shamim Ahmed chaired the programme.
BFIU additional director Md Abdul Aowal Choudhury, deputy directors Imran Shah Omar Chowdhury, Saiful Islam and MBPLC EVP and DCAMLCO Abu Yusuf Md Abdullah Haroon attended the training programme.
Other officials of both organisations were present at the event.
