National Bank Limited recently organised a training programme on ways to stop or minimise money laundering.
‘Prevention of Money Laundering & Combating the Financing of Terrorism,’ by the initiative of Bangladesh Bank, was held at hotel Agrabad in Chittagong, says a press release.
Participants of the training programme were nominated officials of all scheduled commercial banks operating in Chittagong.
Bangladesh Bank’s Deputy Governor and Head of BFIU, Abu Hena Mohd. Razee Hassan was the chief guest of the programme.
Executive Director of Bangladesh Bank, Chittagong, Mohd. Humayun Kabir was the special guest.
The programme was presided over by National Bank’s Deputy Managing Director & Head of HRD & CAMLCO, Shah Syed Abdul Bari.