SBAC Bank holds awareness programme trade-based laundering, terrorist financing

SBAC Bank PLC organised an awareness programme on trade-based money laundering and trade-based terrorist financing.

The awareness training workshop was held at the SBAC Bank Training Institute at the bank’s head office on Saturday, according to a press release.

Mr. Md. Altaf Hossain Bhuiyan, Deputy Managing Director of the bank, was present at the program as the chief guest. Mr. Md. Saidur Rahman, Principal of the Training Institute presided over the program.

While Mr. Md. Masoodur Rahman, SEVP and Chief Anti-Money Laundering Compliance Officer (CAMLCO) and Mr. Md. Majibur Rahman, Head of Anti-Money Laundering Division and DCAMLCO were present as special guests. The officials from the bank’s head office and various branches involved in foreign trade attended at the workshop.