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AML & CFT
- Home
- AML & CFT
Anti-Money Laundering (AML) and Combating Financing on Terrorism (CFT):
To address the emerging challenges of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) the international community has taken numerous initiatives against them. National Bank Ltd. has implemented global Anti Money Laundering (AML) and Combating Financing on Terrorism (CFT) compliance program which covers all of its subsidiaries & affiliates and is reasonably designed to comply with laws and regulations i.e. Money Laundering Prevention Act 2012 (Amendment 2015), Anti–Terrorism Act, 2009 (Amendment 2012 & 2013), Money Laundering Prevention Rules, 2019, Anti- Terrorism Rules, 2013 and other directives of Bangladesh Financial Intelligence Unit (BFIU).
Disclosure of AML & CFT Division:
- Objectives:
- To establish compliance culture regarding Anti Money Laundering and Combating Financing on Terrorism & Proliferation Financing.
- To ensure that Launderer/Terrorist Financier cannot abuse the National Bank’s banking channel/system.
- Policy & Guideline :
|
SL |
Title |
Details |
|
1. |
Money Laundering (ML) and Terrorist Financing (TF) Risk Management Guideline. |
Download the Guideline |
|
2. |
Guideline on Prevention of Money Laundering (ML) and Combating Terrorist Financing(TF) & Proliferation Financing(PF) |
Download the Guideline |
|
3. |
Customer Acceptance Policy (CAP) |
Download the CAP |
|
4. |
Guideline on Prevention of Trade Based Money Laundering |
Download the Guideline |
National Bank’s AML & CFT Questionnaire:
National Bank has also prepared an AML & CFT Questionnaire based on Bangladesh Financial Intelligence Unit (BFIU) directives, for use by any financial institution that requires more detailed information about National Bank’s AML & CFT program. Please click below to view the questionnaire
Link of NBL AML & CFT Questionnaire:
Profile of CAMLCO & Deputy CAMLCO:
Sheikh Akhter Uddin Ahmed
Deputy Managing Director & Chief Anti- Money Laundering Compliance Officer (CAMLCO)
Focal Person: Mr. Nahid Hasan, Executive Officer , Cell No # 01716720850
Sheikh Akhter Uddin Ahmed
Sheikh Akhter Uddin Ahmed
Deputy Managing Director & Chief Anti- Money Laundering Compliance Officer (CAMLCO)Sheikh Akhter Uddin Ahmed has been promoted to the position of Deputy Managing Director at National Bank Limited on December 27, 2023. Previously, he held the role of Senior Executive Vice President & Head of the Human Resource Division. With over 25 years of diverse banking experience, encompassing Foreign Exchange Operations, Credit Operations, Foreign Remittance, General Banking, and Overseas Operations.
Mr. Akhter began his career as a Probationary Officer at National Bank Limited in 1998. Notably, he served as the Chief Executive Officer of NBL Money Transfer Sdn Bhd, Malaysia, a wholly owned overseas subsidiary, for 12 years. Mr. Akhter holds graduate and postgraduate degrees in Accounting from Rajshahi University and has received various training and workshops both locally and internationally. Mr. Akhter has been performing as Chief Anti- Money Laundering Compliance Officer (CAMLCO) since 10th September, 2023.
Ms. Afroza Khatoon
Ms. Afroza Khatoon
SVP & DCAMLCO, National Bank Ltd.Ms. Afroza Khatoon is presently working as Senior Vice President & DCAMLCO at National Bank Ltd. She has been working in AML & CFT Division for 17 years in different banks. She has obtained extensive training on AML & CFT at home and abroad. Ms. Afroza obtained professional degree of Certified Anti Money Laundering Specialist (CAMS). She is the only platinum valued members of ACAMS (Association of Certified Anti Money Laundering Specialists, Miami, Florida, and U.S.A) in Bangladesh.
She has been serving National Bank since 21st November, 2023. Before joining in National Bank, Ms. Afroza worked in Bank Asia Ltd., Standard Bank Ltd. and Pubali Bank Ltd. with different assignment. She worked in General Banking, Import & Export Department in branch level and AML & CFT Division in Head Office level and shown professional fitness thereof. Just after having the Post-graduation degree in Economics from University of Dhaka, she joined in Pubali Bank Ltd. as Probationary Officer in 2000. Mentionable that she placed in the combined merit list in Secondary School Certificate (S.S.C) & Higher Secondary School Certificate (H.S.C) Examination in Dhaka Board and obtained notable academic fitness in graduation & post-graduation level from University of Dhaka.
However, Ms. Afroza has almost more than 24 (twenty four) years of banking experience and attended a good number of professional training in foreign exchange, general banking, credit risk, AML & CFT, Corporate Governance and so on.
