Midland Bank Limited (MDB) organized a training programme titled “Trade Based Money Laundering” for its officials held on the 22nd October, 2022 at the Board Room of Bank’s Head Office at Gulshan, Dhaka. Md. Zahid Hossain, Deputy Managing Director & CAMLCO of the Bank inaugurated the programme as Chief Guest and delivered the welcome speech. Khondkar Towfique Hossain, EVP & Deputy CAMLCO was present in the programme as Special Guest. Mr. A.K.M. Rezaul Karim, Additional Director, Bangladesh Financial Intelligence Unit…
MIDLAND BANK ORGANISED A TRAINING PROGRAMME ON TRADE BASED MONEY LAUNDERING
