Mercantile Bank holds training on AML, CFT in Noakhali

A day-long Training Programme on “Prevention of Money Laundering & Combating the Financing of Terrorism” was held in Maijdee Court, Noakhali under the guidance of Bangladesh Financial Intelligence Unit (BFIU) recently.

According to a press release, the officials of different scheduled Banks operating in Noakhali District joined this training programme. Mercantile Bank coordinated this program as the lead bank, where A K M Nurunnabi, Additional Director, BFIU was the chief guest.

The programme was chaired by Shamim Ahmed, Deputy Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO) of Mercantile Bank PLC. Besides, Md. Abdul Aowal Choudhury, Additional Director, Imran Shah Omar Chowdhury, Deputy Director and Saiful Islam, Deputy Director of BFIU along with Abu Yusuf MD Abdullah Haroon, EVP & DCAMLCO of MBPLC. also attended the training program. Other officials of both organizations were present at the event.