Anti-Money Laundering Division of Midland Bank PLC. arranged an awareness session on AML & CFT for the board of directors and senior management of the Bank, where honourable board of directors and senior management Team were present. Honourable Chairman of the Bank Ahsan Khan Chowdhury along with other honourable Directors and MD & CEO Md. Ahsan-uz Zaman were present at the session. The event was held in the board room of the Bank on 26 August, 2025, a press release said.
Md. Mostakur Rahman, director, Bangladesh Financial Intelligence Unit (BFIU) along with Md. Mahmudul Haque Bhuiyan, joint director conducted the session highlighting different Laws, overall AML & CFT issues and our Bank’s future strategic actions on AML.
CAMLCO & Deputy Managing Director, Md. Zahid Hossain, Deputy CAMLCO -1 (Policy & Trade) Khondkar Towfique Hossain and Deputy CAMLCO-2 (AML Operations) and Head of AML Division Fazal Abdullah were present at the session. AML Team also participated at the session.
The event was very interactive as honourable Directors actively participated and enquired about various AML issues. Honourable Chairman concluded the session and advised that this type of Awareness Session should be arranged frequently to grow the awareness among Senior Management, Bank Officials and all stakeholders.
