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:

  1. Objectives:
  1. To establish compliance culture regarding Anti Money Laundering and Combating Financing on Terrorism & Proliferation Financing.
  2. To ensure that Launderer/Terrorist Financier cannot abuse the National Bank’s banking channel/system.   

 

  1. 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)

Ms. Afroza Khatoon

SVP & DCAMLCO, National Bank Ltd.

Focal Person:  Mr. Nahid Hasan, Executive Officer , Cell No  #  01716720850

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