PRIME BANK, BFIU HOST TRAINING on Money Laundering Prevention

PRIME BANK, BFIU HOST TRAINING on Money Laundering Prevention

A day-long lead bank training programme on prevention of money laundering and combating financing of terrorism was held recently at Moulvibazar. The programme was organised under the initiative of the Bangladesh Financial Intelligence Unit (BFIU), where Prime Bank joined as the lead bank. A total of 90 bankers participated. Mostakur Rahman, director, BFIU, attended as chief guest. The programme was chaired by Md. Ziaur Rahman, deputy managing director of Prime Bank.