The New Nation - Internet Edition

Standard Chartered Bank organised a training session on "Anti-Money Laundering" at its Country Head Office.

In the training session newly passed "Money Laundering Prevention Ordinance 2008", "Anti-Terrorism Ordinance 2008" and various other aspects of Anti Money Laundering were discussed. Participants from different branches including Branch Managers and other departments of Consumer Bank attended the session.

The session was inaugurated by Tanvir Haider Chaudhury, Head of Shared Distribution and Service Quality, Standard Chartered Bank.

M Mahfuzur Rahman, General Manager of Anti-Money Laundering Department, Bangladesh Bank and Chowdhury MAQ Sarwar, Head of Legal and Compliance along with other senior managers of Standard Chartered Bank jointly conducted the training session.