MTB ORGANISES TRAINING IN MONEY LAUNDERING PREVENTION

FE Team | Published: July 28, 2025 22:10:33

MTB ORGANISES TRAINING IN MONEY LAUNDERING PREVENTION
Under the "Lead Bank Programme" of Bangladesh Financial Intelligence Unit (BFIU), Mutual Trust Bank (MTB) organised a day-long training programme on prevention of money laundering and combating financing of terrorism in Sylhet on Saturday for the officials of commercial banks operating in Sylhet district. Md. Mostakur Rahman, director, BFIU, graced the programme as chief guest, and Rais Uddin Ahmad, deputy managing director and chief anti-money laundering compliance officer (CAMLCO) of MTB, chaired the event.