MERCANTILE BANK HOLDS TRAINING ON AML & CFT IN NOAKHALI

A daylong training programme on 'Prevention of Money Laundering & Combating the Financing of Terrorism' was held in Maijdee Court, Noakhali, under the guidance of Bangladesh Financial Intelligence Unit (BFIU) recently. Officials of different scheduled banks operating in Noakhali district joined the training programme. Mercantile Bank coordinated this event as the lead bank where A K M Nurunnabi, Additional Director, BFIU, was present as the chief guest. The event was chaired by Shamim Ahmed, Deputy Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO) of Mercantile Bank.