Photo: Messenger
Trust Bank arranged day-long workshop on “Prevention of Money Laundering and Combating Financing of Terrorism” at Sylhet Trust Bank Training Academy and Anti-Money Laundering Division of Trust Bank PLC. had arranged a day-long workshop on 'Prevention of Money and Combating Financing of Terrorism' on November 30, 2024 at Hotel Star Pacific, East Dargah Gate, Sylhet.
Mr. Ahsan Zaman Chowdhury, Managing Director, Trust Bank PLC, presided the program. Mr. Mohammad Abul Hashem, Director (Inspection), Bangladesh Bank, Sylhet was present as Chief Guest. Among others, senior officials from Head Office and all the officers of Sylhet Region were present in the workshop.
The workshop was arranged to increase awareness for effective compliance and to provide important instructions to Prevent Money Laundering and Terrorist Financing.
Messenger/Tushar
