Padma Bank

Padma Bank PLC recently held a certificate-giving ceremony at its Gulshan head office for participants of the "Prevention of Money Laundering and Combating the Financing of Terrorism" training workshop, organized by the bank's AML & CFT Division.

The event was attended by The bank's Chief Executive Officer Kazi Md. Talha (Current Charge), and Dr. Mohammed Emtiaz Uddin, Deputy Managing Director and CAMLCO of Padma Bank. All senior officers who participated in the workshop were also present at the ceremony.

Padma Bank PLC Hosts Financial Literacy  Seminar for Youth under “Youth Festival-2025

The Board meeting of Padma Bank PLC was held on Thursday. The meeting was chaired by Padma Bank Director Md. Mazibur Rahman Managing Director & CEO of Janata Bank.

The meeting was conducted by Padma Bank Chief Executive Officer Kazi Md. Talha (Current Charge).

Directors of Padma Bank, Agrani Bank’s Managing Director Md. Anwarul Islam, Rupali Bank’s Managing Director Kazi Md. Wahidul Islam, Mohammad Masudur Rahman, Tamim Marzan Huda, Independent Director Md. Rukunuzzaman, Barrister-at-Law & AHM Ariful Islam FCA attended the meeting.

A day-long workshop on “Prevention of Money Laundering and Combating the Financing of Terrorism” was held by Padma Bank PLC's AML and CFT (Anti-Money Laundering and Combating the Financing of Terrorism) Division on Saturday, August 30, at the head office in Gulshan.

Md. Mostakur Rahman, Director of the Bangladesh Financial Intelligence Unit (BFIU) officially inaugurated the workshop. The bank's Chief Executive Officer Kazi Md. Talha (Current Charge) chaired the event. Dr. Mohammed Emtiaz Uddin, Deputy Managing Director and CAMLCO of Padma Bank, delivered the keynote address. Ibna Ahsan Kabir, Joint Director of BFIU, conducted the workshop.

A total of 90 officers, including heads of various departments, branch managers, and BAMLCOs, attended the workshop. Attendees included Mir Shafiqul Islam, Senior Executive Vice President, Head of Retail Banking and Corporate Affairs & Communication Division; Md. Riazul Islam, Head of CRMD; Hosne Ara Akter, Chief Legal Officer; and Md. Farukuzzaman, Chief Operating Officer.

The speakers urged the officers to remain vigilant and proactive in fulfilling their responsibilities in accordance with the country's existing laws and regulations, all instructions from Bangladesh Bank and BFIU, and Padma Bank's internal policies.

The Board meeting of Padma Bank PLC was held on Thursday, 21, August. The meeting was chaired by Padma Bank Chairman Md. Shawkat Ali Khan, Managing Director & CEO of Sonali Bank.

The meeting was conducted by Padma Bank Chief Executive Officer Kazi Md. Talha (Current Charge).

Directors of Padma Bank, Janata Bank’s Managing Director Md. Mazibur Rahman, Agrani Bank’s Managing Director Md. Anwarul Islam, Rupali Bank’s Managing Director Kazi Md. Wahidul Islam, Mohammad Masudur Rahman, Tamim Marzan Huda, Independent Director Md. Rukunuzzaman, Barrister-at-Law & AHM Ariful Islam FCA attended the meeting.