BM Desk:

Mercantile Bank PLC organized a conference on ‘Prevention of Money Laundering and Combating Financing against Terrorism’ for the owners of agent outlets in Rajshahi and Rangpur Division. The conference was held recently at Hotel La Villa in Bogura.

Enayet Ullah, EVP and Head of ICCD, discussed the operational activities of agent outlets abiding by the banking rules and regulations along with the guidelines of Bangladesh Bank. Moshaddeque Hossain, SVP, DCAMLCO, gave his speech focusing on preventing money laundering and combating financing against terrorism.

Motiar Rahman, Head of the North Bengal Zonal Office, and Darpan Kanti Roy, FBP, Head of Agent Banking and Mobile Banking Division, also spoke on the occasion. The attendees were awarded certificates and gifts at the end of the conference. The HOBs of concerned branches and officials of agent banking divisions were present at the conference.