Prime Bank and BFIU Host AML/CFT Training for Moulvibazar Bankers
Staff Reporter : A day-long Lead Bank Training Program on “Prevention of Money Laundering and Combating Financing of Terrorism (AML & CFT)” was held on recently at Moulvibazar District. The program was organized under the initiative of the Bangladesh Financial Intelligence Unit (BFIU), where Prime Bank PLC acted as the Lead Bank. A total […]
বিস্তারিত