Shimanto Bank Limited has recently arranged a "Branch Anti Money Laundering Compliance Officer's and Departmental Anti Money
Sunday, 8 October 2023
Shimanto Bank Limited has recently arranged a "Branch Anti Money Laundering Compliance Officer's and Departmental Anti Money Laundering Compliance Officer's Conference-2023" on a digital platform. Md Masud Biswas, head of Bangladesh Financial Intelligence Unit (BFIU), was present as the chief guest while Rafiqul Islam, managing director & CEO of the bank, was the special guest at the conference.