MODHUMOTI BANK HOLDS ANTI-MONEY LAUNDERING CONFERENCE
December 09, 2024 00:00:00
Modhumoti Bank on Saturday organised a meeting to raise awareness on anti-money laundering and countering the financing of terrorism in the capital's International Conference Center, Police Staff College, Mirpur. A.K.M. Ehsan, the head of Bangladesh Financial Intelligence Unit, delivered his speech in the inauguration session as the chief guest. Humayun Kabir, chairman, board of directors of Modhumoti Bank, was present in-person among other
officials while around 500 officials joined the event through a virtual platform.