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MBL holds training on prevention of trade based money laundering

Published : Thursday, 17 June, 2021 at 12:00 AM  Count : 197
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MBL holds training on prevention of trade based money laundering

MBL holds training on prevention of trade based money laundering

Mercantile Bank Ltd (MBL) organised a virtual training on 'Prevention of Trade Based Money Laundering' recently. A total number of 116 officials from AD branches of the bank attended the online programme, says a press release.
Shamim Ahmed, DMD and CAMLCO of the bank inaugurated the virtual training.
 Shamim Ahmed advised participating officers to be strictly compliant with the central bank guidelines in discharging their assigned responsibilities.
S.M. Mahbubul Alam, Vice President and Head of International Division of         the bank and Md. Razan Mia, Assistant Vice President of International Division conducted the virtual sessions. Javed Tariq, Principal of MBTI moderated the programme.









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