Skip to content

Business & Economy

Md. Rafiqul Islam, Director of Bangladesh Financial Intelligence Unit (BFIU), attends a day long training on “Prevention of Money Laundering & Combating The Financing of Terrorism” as chief guest organised by Mercantile Bank Limited, held at Padma Riverview Hotel & Resort in Manikganj recently. Officials of different scheduled banks operating at Manikgonj district participated the training. Shamim Ahmed, DMD of MBL, presided over the training. Sajjad Hossain Additional Director, Md. Ikramul Hasan, Joint Director and Md. Mosharrof Hossain, Joint Director of BFIU were present.

Nuruddin Md. Sadeque Hossain, Managing Director of Southeast Bank Limited, attends a workshop on “Transitioning to ISO 20022” at the bank’s training institute in the capital on Wednesday with the support of J.P. Morgan Chase Bank N.A., USA. ISO 20022 is a messaging standard that creates a common language for payment data across the globe, enabling faster processing and improved reconciliation. Sazzad Anam, Executive Director and Head of Financial Institutions, Treasury Service of J.P. Morgan Chase Bank N.A., Bangladesh Representative Office and Md. Jahangir Kabir, Executive Vice President and Head of International Division and other senior officials of both organizations and total 46 participants were present in the workshop.