Meghna Bank holds aml–cft training for khulna zone officials
Meghna Bank PLC has organised a day-long training programme on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for branch officials under its Khulna Zone.
The sessions were conducted by Mohammad Mokter Hossain, additional director of the Bangladesh Financial Intelligence Unit (BFIU), and Shahalm Kazi, joint director of BFIU.
Also present were Rashedul Alam, head of the Human Resources Division, and Md Nizam Uddin Parvej, head of AMLD and DCAMLCO.
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The training aimed to enhance awareness and strengthen the capacity of bank officials in preventing money laundering and reporting suspicious financial transactions, in line with BFIU guidelines.
