Mercantile Bank holds conference on prevention of money laundering

Date:

Post View:

Mercantile Bank holds conference on prevention of money laundering

BM Desk:

Mercantile Bank PLC organized a conference on ‘Prevention of Money Laundering and Combating Financing against Terrorism’ recently for the owners of agent outlets in the Noakhali, Lakshmipur, and Chandpur regions at the Noa Convention Centre in Maijdee, Noakhali.

Enayet Ullah, EVP and Head of Audit Unit Discussed the operational activities of agent outlets in accordance with 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, and Farid Uddin Ahmed Bhuiyan, SVP & 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 and officials of agent banking divisions were present at the conference.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_img

Popular

More like this
Related

Shippers’ Council of Bangladesh holds its 2nd board meeting

BMirror Desk: 2nd meeting of the Board of Directors of...

ICMAB delegates met Secretary, FID, MoF and Secretary, Legislative Division, Ministry of Law

BMirror Desk: A delegation of The Institute of Cost and...

Agrani Bank hosts training on CMSME Loan

BMirror Desk: A 3-day training workshop on 'Entrepreneurship Development and...

Shahjalal Islami Bank holds 874th executive committee meeting

BMirror Desk: The 874th meeting of the Executive Committee (EC)...