Home  |  FAQ   |  Photo Gallery  |  Contact  
Regulatory Compliance
It is obligatory for Bank to verify the KYC information of customer through the Bank officer. Agent banking has to comply with the prevailing Anti-money Laundering (AML)/Combating the Financing of Terrorism (CFT) related laws, regulations and guidelines issued by Bangladesh Bank. Necessary training to be arranged for the agents as an awareness program with the co-operation of Anti-Money Laundering Department.
Bill board, poster to be displayed at Agent Booths as a Part of Anti-Money Laundering Campaign.
Bank's Core Banking solution integrated with Agent Banking Back office for identification and reporting of STR/SAR from the system as per guidelines provided by Bangladesh Bank.
About Agent Banking
Bank Asia Agent Banking Model
Agent Banking Manual
Agent Banking Guidelines
Customer Protection Policy
Regulatory Compliance
Dispute Resolution
Agent Outlets
List of Agent Outlets
Criteria of Agent Appointment
Agent Appointment
Selection Criteria
Responsibility of Agent
Prohibited Tasks
Business Continuity Plan
Form for Application
Online CV Drop box
Media Corner
News & Events
Photo Gallery
Home  |   Agent Outlets  |   Feedback  |   Sitemap  |   Contact Us