Dhaka, Sept. 24 -- A day-long Training Programme on "Prevention of Money Laundering & Combating the Financing of Terrorism" was held in Maijdee Court, Noakhali under the guidance of Bangladesh Financial Intelligence Unit (BFIU) recently.

According to a press release, the officials of different scheduled Banks operating in Noakhali District joined this training programme. Mercantile Bank coordinated this program as the lead bank, where A K M Nurunnabi, Additional Director, BFIU was the chief guest.

The programme was chaired by Shamim Ahmed, Deputy Managing Director & Chief Anti Money Laundering Compliance Officer (CAMLCO) of Mercantile Bank PLC. Besides, Md. Abdul Aowal Choudhury, Additional Director, Imran Shah Omar Chowdhury, Deputy Di...