Kazi Ahsan Khalil, Managing Director (Acting) of Modhumoti Bank, poses with the participants of workshop on “Prevention of Money Laundering and Combating Financing of Terrorism (CFT) with special focus on Trade Based Money Laundering” at its Training Institute on Sunday. Sk Talibur Rahman, CAMLCO along with high officials of the bank were present.
Kazi Ahsan Khalil, Managing Director (Acting) of Modhumoti Bank, poses with the participants of workshop on "Prevention of Money Laundering and Combating Financing of Terrorism (CFT) with special focus on Trade Based Money Laundering" at its Training In