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


Published : 18 Apr 2023 08:21 PM | Updated : 18 Apr 2023 08:21 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 15 April .

Md. Mehmood Husain, Managing Director & CEO of NBL was present as chief guest in the workshop. 

Hossain Akhtar Chowdhury, DMD & CAMLCO of NBL, 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.