Shimanto Bank has arranged a "Branch Anti-Money Laundering Compliance Officers and Departmental Anti-Money Laundering Compliance Officers Conference 2024" recently. AKM Ehsan, Acting Head of Bangladesh Financial Intelligence Unit (BFIU), was present as the chief guest and Rafiqul Islam, Managing Director & CEO of Shimanto Bank, as a special guest. The conference was conducted by Mohammad Azizul Hoque, Chief
Anti-Money Laundering Compliance Officer (CAMLCO), Shimanto Bank.
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