The anti-money laundering division of Midland Bank PLC arranged an awareness session on AML and CFT for the board of directors and senior management of the bank.
Midland Bank chairman Ahsan Khan Chowdhury along with other directors and MD and CEO Md Ahsan-uz Zaman were present at the session in the board room of the bank on Tuesday.
Md Mostakur Rahman, director, Bangladesh Financial Intelligence Unit along with Md Mahmudul Haque Bhuiyan, joint director, conducted the session highlighting different laws, overall AML and CFT issues and the bank鈥檚 future strategic actions on AML.
CAMLCO and deputy managing director, Md Zahid Hossain, deputy CAMLCO -1 (policy and trade) Khondkar Towfique Hossain and deputy CAMLCO-2 (AML operations) and head of AML Division Fazal Abdullah were present at the session. The AML team also participated at the session.