Midland Bank arranges 'Awareness Session on AML & CFT'

Anti-Money Laundering Division of Midland Bank PLC arranged an Awareness Session on AML & CFT for the Board of Directors and Senior Management of the bank, where the Board of Directors and Senior Management Team were present.

Chairman of the bank Mr. Ahsan Khan Chowdhury along with other Directors and MD & CEO Mr. Md. Ahsan-uz Zaman were present at the session, according to a press release. 

The event was held in the Board Room of the bank on 26 August, 2025.

Mr. Md. Mostakur Rahman, Director, Bangladesh Financial Intelligence Unit (BFIU) along with Mr. Md. Mahmudul Haque Bhuiyan, Joint Director conducted the session highlighting different Laws, overall AML & CFT issues and our bank’s future strategic actions on AML.

CAMLCO & Deputy Managing Director, Mr. Md. Zahid Hossain, Deputy CAMLCO -1 (Policy & Trade) Mr. Khondkar Towfique Hossain and Deputy CAMLCO-2 (AML Operations) and Head of AML Division Mr. Fazal Abdullah were present at the session. The AML Team also participated in the session.

The event was very interactive as Directors actively participated and enquired about various AML issues.

The Chairman concluded the session and advised that this type of Awareness Session should be arranged frequently to create awareness among Senior Management, bank officials and all stakeholders, the release adds.