Mercantile Bank Limited organised a virtual training on ‘Prevention of Money Laundering and Combating Financing against Terrorism’ in the city on Saturday.
About 90 officials from various divisions of head office and branches attended the online programme, said a press release.
Shamim Ahmed, DMD and CAMLCO of the bank inaugurated the virtual training. In his address Shamim Ahmed insisted that all employees and officers must abide by the relevant legislation and regulations regarding money laundering and combating financing against terrorism.
