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Mercantile Bank PLC organized Anti Money Laundering Awareness Program at its Head Office in the city today (November 19, 2025).
A. K. M. Golam Mahmud, Director of BFIU, spoke as the Chief Guest at the event, according to a media release.
Chairman of Mercantile Bank’s Board of Directors Md. Anwarul Haque were present there as the guest of honor.
BFIU’s Additional Director Sajjad Hossain and Joint Director Rajib Hassan were present at the session as special guests.
The program was held to aware the Board of Directors about AML & CFT as per central bank’s instruction.
Vice Chairman of bank’s BOD Md. Abdul Hannan; Chairman of Executive Committee M. A. Khan Belal, Chairman of Risk management Committee Mohammad Abdul Awal; Independent Director & Chairman of Audit Committee Prof. Dr. Md. Rezaul Kabir, Director A. S. M. Feroz Alam, and Alhaj Mosharref Hossain, Independent Director Dr. Mohammad Thoufiqul Islam, bank’s Managing Director Mati Ul Hasan and DMD & CAMLCO Shamim Ahmed were present at the event.
Deputy Managing Directors Md. Zakir Hossain, Ashim Kumar Saha & Dr. Md. Zahid Hossain, CFO Dr. Taposh Chandra Paul, SEVP and Chief Credit Officer Shah Md. Sohel Khurshid, DCAMLCO Abu Yusuf Md. Abdullah Haroon and Company Secretary Mohammad Rezaul Karim were also present at the program with other senior officials and executives of the bank.