National Bank Ltd. holds Anti Money Laundering training for all commercial bank officials

National Bank Ltd, as the Lead Bank has organized a training workshop on Anti Money Laundering and Combating Financing of Terrorism (AML/CFT) under the supervision of Bangladesh Financial Intelligence Unit of Bangladesh Bank. The workshop was held on 04.08.2018, Saturday at the DC Office conference room of Panchagarh. Md Mahbub Alam, Deputy General Manager of Bangladesh Bank was Chief Guest at the program. ASM Bulbul, Deputy Managing Director & CAMLCO of NBL was the special guest of the program. VP & Regional Manager of NBL, Rajshahi Region, Md. Ali Haider Mortuza delivered the welcome speech in the workshop that was presided over by SVP & Deputy CAMELCO of NBL, Munshi Abu Zakaria. In the workshop the Resource Persons were Md. Masud Rana, JD & Md. Ikramul Hasan, DD of BFIU of Bangladesh Bank. A total number of 57 managers & senior officers from 9 different banks operating in Panchagarh took part in that workshop.   

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