A day long training on “Prevention of Money Laundering & Combating The Financing of Terrorism” was held on July 22 at Padma Riverview Hotel & Resort in Manikganj. The officials of different Scheduled
Banks operating at Manikgonj district participated the training. 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 Chief Guest while Shamim Ahmed DMD & CAMLCO of MBL
presided over the training. Sajjad Hossain Additional Director, Md. Ikramul Hasan, Joint Director and Md.
Mosharrof Hossain, Joint Director of BFIU were present as resource persons. Md. Moshaddeque Hossain,
Head of AML & CFT Division and DCAMLCO of MBL was also present. Md. Mukitul Kabir, Head of MBL
Corporate Affairs Division moderated the training.