Conference on money laundering prevention held at Mercantile Bank


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Conference on money laundering prevention held at Mercantile Bank

BM Desk:

Mercantile Bank PLC. organized a conference on ‘Prevention of Money Laundering and Combating Financing against Terrorism’ recently for the owners of Agent Outlet of Cumilla-Noakhali region in Feni.

Md. Enayet Ullah, EVP and Head of Audit Unit Discussed the operational activities of agent outlets abiding by the banking rules and regulations along with the guidelines of Bangladesh Bank.

Md. Moshaddeque Hossain, SVP and DCAMLCO, gave his speech focusing on preventing money laundering and combating financing of terrorism, and Farid Uddin Ahmed Bhuiyan, SVP and Head of Cumilla-Noakhali Zonal Office, delivered his welcome speech.

Darpan Kanti Roy, Head of Agent Banking and Mobile Banking Division, gave his vote of thanks. The attendees were awarded certificates and gifts. The HOBs of Mercantile Bank PLC, officials of agent banking divisions, and agents were present at the conference.


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