Bangladesh Financial Intelligence Unit (BFIU) Director Md Rafiqul Islam and Mercantile Bank Deputy Managing Director Shamim Ahmed are seen at a training programme at a hotel in Manikganj recently.
Mercantile Bank Limited organised a day-long training prohramme on ‘Prevention of Money Laundering and Combating the Financing of Terrorism’ at a hotel in Manikganj recently.
Officials of different scheduled banks operating in Manikganj district participated in the training, said a press release.
Mercantile Bank Limited arranged the training as lead bank under the guidance of Bangladesh Financial Intelligence Unit (BFIU).
Md Rafiqul Islam, Director of BFIU was present as the chief guest while Shamim Ahmed DMD and CAMLCO of MBL presided over the training.
