AML

AML

Bangladesh Financial Intelligence Unit (BFIU) Head Md Masud Biswas, EBL Managing Director and CEO Ali Reza Iftekhar, BFIU Additional Director Md Masud Rana, Joint Director Md Rokon-Uz-Zaman; EBL Additional Managing Director Ahmed Shaheen, DMD and Head of Retail and SME Banking M Khorshed Anowar, DMD and CAMLCO Mahmoodun Nabi Chowdhury, DMD Riad Mahmud Chowdhury, EVP Md Abdul Awal, and Deputy CAMLCO Md Shahjahan Ali are seen with the participants of BM and BAMLCO Conference organised by EBL at a hotel in Chattogram today, 27 January,2024. Photo: Courtesy

EBL arranges conference on AML and CFT in Chattogram

Mercantile Bank held virtual conference on AML & CFT

Mercantile Bank held virtual conference on AML & CFT