SOUTHEAST BANK ORGANISES AWARENESS PROGRAMME ON ANTI-MONEY LAUNDERING REGULATIONS

FE Team | Published: June 19, 2025 23:55:32

Southeast Bank recently organised an awareness programme on the "Regulatory Framework for Prevention of Money Laundering and Terrorist Financing" at the bank's training institute in the capital. The programme was aimed at developing professional knowledge and ensuring strict compliance with anti-money laundering regulations. Mr. Mohammed Rashedul Amin, deputy managing director of Southeast Bank, inaugurated the programme with his opening remarks. A total of 202 officials participated in the programme.