Cautionary notice against illegal online forex trading/dealing | Disclosures on Risk Based Capital (Basel-III)
 
News
ONE Bank Limited arranged a Training Workshop as a Lead Bank on
“Prevention of Money Laundering & Combating of Financing of Terrorism”
 
 
ONE Bank Limited arranged a Training Workshop as a Lead Bank along with other 46 commercial banks operating in Cumilla district on Prevention of Money Laundering and Combating Financing of Terrorism on November 06, 2021 at Mynamoti Golf & Country Club, Mynamoti Cantonment, Cumilla. In this workshop, Mr. Md. Shawkatul Alam, General Manager of Bangladesh Financial Intelligence Unit (BFIU) was present as Chief Guest. Mr. A. B. M. Saif Sarwar Additional Deputy Managing Director & CAMLCO of ONE Bank Limited delivered his speech as Special Guest in the training workshop.

Mr. Khandaker Liakat Ali EVP & Deputy CAMLCO of ONE Bank Limited was present as resource person in this training workshop and Mr. Md. Jaynul Abedeen, Ms. Farhana Islam & Ms. Ferdous Ara Deputy Directors of BFIU conducted different training session.