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Eastern Bank arranges conference in Ctg

Eastern Bank recently organised a conference on anti-money laundering (AML) and combatting the financing of terrorism (CFT) for branch managers and branch anti-money laundering compliance officers working in the Chattogram zone. ....

Masud Rana , Shahjahan Ali , M Khorshed Anowar , Masud Biswas , Mahmoodun Nabi Chowdhury , Ahmed Shaheen , Mahmud Chowdhury , Ali Reza Iftekhar , Eastern Bank , Bangladesh Financial Intelligence Unit , Peninsula Chittagong , Reza Iftekhar , Riad Mahmud Chowdhury ,