Md. Motaleb Hossain, DMD of Standard Bank Limited, presiding over a day-long workshop on “Trade-Based Money Laundering Prevention & Combating Financing Terrorism” at the Bank’s Training Institute in the city recently. Md. Saiful Islam, Head of Anti-Money Laundering Division of the Bank, Mohammad Amzad Hossain Fakir, Faculty of the institute were also present.
Md. Motaleb Hossain, DMD of Standard Bank Limited, presiding over a day-long workshop on "Trade-Based Money Laundering Prevention & Combating Financing Terrorism" at the Bank's Training Institute in the city recently. Md. Saiful Islam, Head of Anti-Mon