'Prevention of Money Laundering & Combating the Financing of Terrorism'

Abu Hena Mohd Razee Hassan, Deputy Governor & Head of BFIU, Bangladesh Bank inaugurated a Training Programme as Chief Guest on 'Prevention of Money Laundering & Combating the Financing of Terrorism' held recently in Mymensingh for the officials of different scheduled banks operating in Mymensingh district. Mercantile Bank arranged the event as Lead Bank under the guidance of BFIU, Bangladesh Bank. Mati-Ul- Hasan, AMD & CAMLCO, Mercantile Bank Limited chaired.