Mercantile Bank arranged a seminar on Anti Money Laundering & Combating the Financing of Terrorism
Wednesday, 8 May 2019
Mercantile Bank Limited arranged a seminar on Anti Money Laundering & Combating the Financing of Terrorism for senior executives and officers of the Bank recently at Fars Hotel & Resorts, Dhaka. Abu Hena Mohd. Razee Hassan, Head of Bangladesh Financial Intelligence Unit (BFIU), inaugurated the programme as chief guest while Md. Zakir Hossain Chowdhury, General Manager & Operational Head of BFIU, Bangladesh Bank was the special guest. Md. Quamrul Islam Chowdhury, Managing Director & CEO of the Bank, was present as guest of honour