Midland Bank PLC. (MDB) successfully organized a daylong training program titled “Anti-Money Laundering & Counter Financing of Terrorism” on Saturday, September 19, 2026, at the MDB Training Institute in Banani, Dhaka. The training program was designed to enhance participants’ understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) requirements and practices. The sessions covered a wide range of topics, including an overview of Money Laundering and Terrorist Financing, Predicate Offences, Customer Onboarding, Sanction Screening, Customer Due Diligence (CDD)…
Midland Bank Organizes Daylong Training Program on Anti-Money Laundering & Counter Financing of Terrorism








