NBL holds workshop on ‘Countering Money Laundering and Terror Financing’

Published : 04 Dec 2022 06:53 PM | Updated : 04 Dec 2022 06:53 PM

National Bank Limited organized a day-long workshop titled "Prevention of Money Laundering and Combating the Financing of Terrorism" at National Bank Training Institute (NBTI) on Saturday.

Hossain Akhtar Chowdhury, DMD & CAMLCO was present as chief guest in the workshop. 

Md. Abdul Wahab, Consultant (AML & CFT) of NBL; Tanvir Subhan, DCAMLCO of NBL and Shah Syed Rafiul Bari, Principal of NBTI were also present in the workshop.