MDB workshop to curb money laundering

Midland Bank Limited (MDB) organized a day long training program titled “ANTI-MONEY LAUNDERING & ANTI-TERRORIST FINANCING” for its officials at the Bank’s Head Office, Dhaka on the 04th of April, 2015.

Mr. Md. Ahsan-uz Zaman, Managing Director & CEO of the Bank inaugurated the program as Chief Guest and delivered the welcome speech along with Mr. Khondoker Nayeemul Kabir, CAMLCO and Deputy Managing Director. Mr. Md. Abu Jafar, Deputy General Manager and Mr. AKM Golam Mahmud, Joint Director of BFIU, Bangladesh Bank were present in the day long program as Resource Person alongwith Md. Zaidul Haq, Deputy CAMLCO and Head of Anti Money Laundering Division of the Bank.

Head of Branches, Executives and officers from different Branches of the Bank participated in the training. Different topics were presented in the training like Money Laundering Prevention Act 2012 & Anti- Terrorism Act 2009 (Amendment, 2012 & 2013), AML Circulars and Circular Letters issued by Bangladesh Bank, Uniform Account Opening Forms, TP, KYC, Risk Grading of Accounts, STR Indicators & Reporting Procedure, Self-Assessment & Independent Testing Procedures, etc.