Mutual Trust Bank holds anti money-laundering seminar
Saturday, 18 August 2007
FE Report
Mutual Trust Bank (MTBL) organised an anti money-laundering seminar at the bank's principal branch recently.
MTBL Managing Director Kazi Md Shafiqur Rahman inaugurated the seminar.
Swapan Kumar Biswas, DGM of Anti Money-laundering Department of Bangladesh Bank, was the main speaker at the seminar.
Chief anti money-laundering compliance officer of the bank Executive Vice President (EVP) Md Omar Faruque, Manager of Principal branch EVP Md Hashem Chowdhury and EVP Md Nurul Islam of HRD were also present at the seminar.
Officers of the head office and different branches participated in the seminar.
The managing director, in his speech, said Mutual Trust Bank is determined to execute the anti money-laundering instructions and said the officers of the bank are trained through seminars.
He further said the bank complies with the guidelines given by the Bangladesh Bank from time to time with a view to preventing money laundering.
Swapan Kumar discussed different aspects of money laundering prevention elaborately.
EVP Md Hashem Chowdhury made the concluding speech.
Mutual Trust Bank (MTBL) organised an anti money-laundering seminar at the bank's principal branch recently.
MTBL Managing Director Kazi Md Shafiqur Rahman inaugurated the seminar.
Swapan Kumar Biswas, DGM of Anti Money-laundering Department of Bangladesh Bank, was the main speaker at the seminar.
Chief anti money-laundering compliance officer of the bank Executive Vice President (EVP) Md Omar Faruque, Manager of Principal branch EVP Md Hashem Chowdhury and EVP Md Nurul Islam of HRD were also present at the seminar.
Officers of the head office and different branches participated in the seminar.
The managing director, in his speech, said Mutual Trust Bank is determined to execute the anti money-laundering instructions and said the officers of the bank are trained through seminars.
He further said the bank complies with the guidelines given by the Bangladesh Bank from time to time with a view to preventing money laundering.
Swapan Kumar discussed different aspects of money laundering prevention elaborately.
EVP Md Hashem Chowdhury made the concluding speech.