Mercantile Bank arranged training
Thursday, 27 July 2023
A daylong training on 'Prevention of Money Laundering & Combating The Financing of Terrorism' was held at a Hotel & Resort in Manikganj recently. Officials of different scheduled banks operating in Manikganj district participated in the training. Mercantile Bank Limited arranged the training as Lead Bank under the guidance of Bangladesh Financial Intelligence Unit (BFIU). Md. Rafiqul Islam, Director of BFIU, was present as the chief guest while Shamim Ahmed, DMD & CAMLCO of MBL, presided over the training.