Cautionary notice against illegal online forex trading/dealing | Disclosures on Risk Based Capital (Basel-III)
ONE Bank Limited arranged a Training program on “Prevention of Money Laundering & Combating of Financing of Terrorism”
ONE Bank Limited arranged two days long Training program on “Prevention of Money Laundering and Combating Financing of Terrorism” on September 9 & 10, 2022 with all employees of OBL Chattogram Zone. Mr. A. B. M. Saif Sarwar Additional Deputy Managing Director & CAMLCO of ONE Bank Limited delivered welcome speech in the Training program. 1st Day of Training Mr. Md. Nurul Amin, Executive Director of Bangladesh Bank and 2nd day Mr. Md. Arif Hossain Khan, Director of Bangladesh Bank was present as Chief Guest and delivered valuable speech. High officials of ONE Bank Limited were also present in the Training Program.