Midland Bank Limited (MDB) organized an Awareness Programme titled “Anti-Money Laundering & Combating Financing of Terrorism” for its Senior Management Team members held on the 23rd July, 2022 at the Board Room of Bank’s Head Office at Gulshan, Dhaka. Md. Ahsan-uz Zaman, Managing Director & CEO of the Bank inaugurated the programme as Chief Guest and delivered the welcome speech. Md. Zahid Hossain, Deputy Managing Director & CAMLCO and Khondkar Towfique Hossain, EVP & Deputy CAMLCO were present in the programme. Mr. Syed Kamrul Islam, Additional Director of BFIU, Bangladesh Bank was present in the programme as Resource Person. Senior Management Team along with all the divisional Heads of the Bank participated in the programme. Different topics were presented in the programme like Money Laundering Prevention Act 2012 & Anti- Terrorism Act 2009, International and National Initiatives on ML & & TF, System Check Process of BFIU, FATF Recommendations, Higher Management Role regarding ML & TF, Responsibilities of the Reporting Organization under the MLP Acts, etc. Anti-Money Laundering Division of the Bank organized the programme, where Mr. Fazal Abdullah, Head of AML Division along with other officials of the division were also present.