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Padma Bank commences AML & CFT Awareness Week

TBP Desk
27 Jun 2022 00:00:00 | Update: 27 Jun 2022 00:28:24
Padma Bank commences AML & CFT Awareness Week

Padma Bank Limited organized the first-ever ‘AML/CFT Awareness Week-2022’ at its Corporate Head Office in Dhaka and all the 59 branches across the country.

The week started on June 26 2022, and will continue till July 3, 2022, reads a statement. Managing Director & CEO of the Bank, Tarek Reaz Khan, declared the opening of the week at a ceremony held at the Training Institute, Mirpur-10, Dhaka.

The objective of the week is to raise the general awareness regarding AML/CFT among the staff of all levels as well as among the customers of the bank. It has also been arranged to mark the 20th Founding Anniversary of the Bangladesh Financial Intelligence Unit (BFIU), the country’s AML/CFT Regulator.

Various activities like branch visits by senior officials, leaflet distribution, raising awareness through sending short texts to the clients, holding the CCC meeting, visiting CHO Divisions, displaying banners, festoons, etc., are included in the week-long programs.

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