Southeast Bank Training Institute arranged a virtual e-conference on prevention of trade-based money laundering for BAMLCOs and foreign exchange in-charges of AD branches of the bank. The e-conference was inaugurated by M. Kamal Hossain, Managing Director of Southeast Bank Limited. Md. Sawkatul Alam, General Manager, Bangladesh Financial Intelligence Unit (BFIU), and Kamal Hossain, Deputy General Manager, BFIU, were also present.
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