AML Department and training institute of Mercantile Bank Limited (MBL) jointly organised a training course on 'Anti Moley Laundering and Combating Finance against Terrorism for Mutual Evaluation' at its zonal office in Sylhet on Saturday for managers, MOPs/BAMLCOs and account opening officers of Sylhet Zone.
Bangladesh Bank (BB) General Manager (Sylhet) Mohammad Mobarak Hussain addressed the topic as the chief guest, said a press release.
MBL Additional Managing Director and CAMLCO and faculties from AML Department and Training Institute were also present on the occasion.