NRB Bank PLC. Organized AML & CFT Conference-2024

NRB Bank PLC. organized AML & CFT Conference 2024 to create more awareness among employees on Prevention of Money Laundering & Combatting Financing on Terrorism” at Bank’s Corporate Head Office, Dhaka on 13 December 2024. The conference was inaugurated by Head of BFIU (Acting) Mr. A.K.M. Ehsan as a Chief Guest. The Conference was chaired by Mr. Tarek Reaz Khan, Managing Director of NRB Bank PLC. Mr. Md. Shakir Amin Chowdhury, Additional Managing Director, Mr. Md. Shaheen Howlader, DMD & CBO, Md. Ali Akbar Faraji, DMD & CRO, CICCO and Mr. Anwar Uddin, DMD & CAMLCO were present & delivered their valuable speech. Mr. Md. Imtiaz Haroon & Mr. Ibna Ahsan Kabir, Joint Directors, BFIU conducted the sessions as resource person. BAMLCOs, DAMLCOs, Head of Branches and Head of Divisions attended the conference.

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