National Bank has recently organised a daylong training workshop on "Prevention of money laundering and combating finance of terrorism" in Moulvibazar.

AKM Fazlul Haque, deputy director of Bangladesh Bank for the Sylhet branch, was the resource person of the workshop.

Md Abdul Wahab, vice president and chief of Anti Money Laundering Compliance Unit of National Bank; Shafiqullah Khan, senior vice president and Sylhet region head; and Motahar Hussain, assistant vice president, were also present.

Fifty-seven branch managers and officers of the Bank from eight branches under Sylhet region took part in the event.

Source: The Daily Star/ Bangladesh/ 24th Nov 2011