Shimanto Bank holds BAMLCO & DAMLCO Conference

FE Team | Published: December 15, 2024 00:09:12

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.