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MTB arranged Daylong Training Program on “Prevention of Money Laundering and Combating Financing of Terrorism”

Mutual Trust Bank PLC (MTB), as the lead bank, organized a daylong training program on “Prevention of Money Laundering and Combating the Financing of Terrorism” under the lead bank program of Bangladesh Financial Intelligence Unit (BFIU) at Habiganj on October 26, 2024 for the officials of commercial banks operating in Habiganj district.

A. K. M. Ehsan, Head of BFIU (Acting) graced the program as Chief Guest, and Rais Uddin Ahmad, Deputy Managing Director and Chief Anti-Money Laundering Compliance Officer (CAMLCO) of MTB chaired the event.

Total 76 participants from 34 banks operating in Habiganj district attended the training program. Md. Imanur Rahman, Joint Director and Md. Delour Hussain, Deputy Director conducted sessions at the day-long event. Other senior officials of MTB AML&CFT Division were also present at the event.

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