A day-long Training Program 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. The officials of different scheduled Banks operating in
Noakhali District joined this training program. Mercantile Bank coordinated this program as the
lead bank where A K M Nurunnabi, Additional Director, BFIU was the chief guest. The program
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 Director and Saiful Islam, Deputy
Director of BFIU along with Abu Yusuf MD Abdullah Haroon, EVP & DCAMLCO of MBPLC. also
attended the training program. Other officials of both organizations were present at the event.