AB Bank hosts AML, CFT training
AB Bank PLC has organised a daylong training programme on 鈥楢nti-Money Laundering and Combating Financing of Terrorism鈥� for its senior officials, said a press release...
Tags : anti-money laundering
Prime Bank holds training on AML, CFT
Prime Bank PLC has recently organised a daylong training programme on anti-money laundering and combating the financing of terrorism compliance in Jashore, said a press release...
Midland Bank holds session on AML, CFT
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...
Prime Bank hosts training on AML, CFT compliance
Prime Bank PLC has recently organised a daylong training programme on anti-money laundering and combating the financing of terrorism compliance in Sylhet, said a press release...
Meghna Bank hosts training on AML, CFT
Meghna Bank PLC has recently organised a daylong training programme anti-money laundering and countering financing of terrorism for employees of Chattogram region, said a press release...
Jamuna Bank launches comprehensive AML solution
Jamuna Bank PLC has recently launched a comprehensive automated anti-money laundering solution, said a press release...
Bank accounts of Menon, Momtaz frozen
The Bangladesh Financial Intelligence Unit on Monday froze bank accounts of Bangladesh Workers Party president Rashed Khan Menon and folk singer and former Awami League lawmaker Momtaz Begum...
Finance adviser for speeding up anti-money laundering activities聽
Finance and planning adviser Salehuddin Ahmed on Wednesday said that he had directed authorities concerned to speed up anti-money laundering activities without any favour and fear...
