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Anti Money Laundering Department
Name of the CAMLCO & Deputy CAMLCO:
Mr. Mohammad Borhanuddin
Deputy Managing Director & CAMLCO
(Banking experience in different fields for four decades)
Mr. Md. Murshid-Al-Amin
Senior Vice President & Deputy CAMLCO
(Banking experience in different departments for the last 20 years)
Disclosure-Anti Money Laundering Department:
Sl Title Details
01. Manual on Guidance notes on Prevention of Money Laundering
02. Customer Acceptance Policy
03. Memorandum of Articles of Association
04. Money Laundering & Terrorist Financing Risk Management Guidelines
AML Compliance Inf.:
Worldwide renowned money transmitting institute, 'Western Union' rated Bank Asia as "At par or better than Industry Standard" on AML & CFT issues.
Western Union rated Bank Asia in the following categories:
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