$

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

£

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

Click to Close

Rate last updated: 02/01/2014 11:15:04 AM

Money Laundering Prevention Act 2012 and Anti Terrorism (Amendment) Act 2013

aml resizedRecently Training Workshop on “Money Laundering Prevention Act 2012 and Anti Terrorism (Amendment) Act 2013” has been conducted by Dhaka Bank Training Institute. A total of 34 Executives / Officials i.e. BAMLCO from 34 Branches took part in the Workshop. Mr. Niaz Habib, Additional Managing Director, Dhaka Bank Limited inaugurate the program. Sessions were conducted by Mr. Md. Fakhrul Islam, SVP & Deputy CAMLCO, Central Compliance Unit and Mr. Md. Abdul Motaleb Miah, FVP & In-Charge, Dhaka Bank Training Institute.