Mercantile Bank holds conference on prevention of money laundering


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.


Please enter your comment!
Please enter your name here

Share post:




More like this

Southeast Bank reviews Business Achievements and Charts Future Course in Q4 meeting

BM Desk:  Southeast Bank PLC. successfully conducted its fourth Quarter...

Mercantile Bank hosts workshop on Cluster-Based Finance in Rangamati

BM Desk: Mercantile Bank PLC. recently organized a day-long workshop...

Jamuna Bank hosts workshop for Expats at Hazrat ShahJalal Airport

BM Desk: In line with the Bangladesh Bank Financial Inclusion...

Marcel customer wins big in Digital Campaign Season-19

BM Desk: Alauddin, a hard-working auto mechanic from Begumganj, Noakhali,...