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    AML & CFT Division


    Name of the CAMLCO & Deputy CAMLCO:


    Mr. Mohammad Borhanuddin

    CAMLCO, Deputy Managing Director & Chief Operating Officer

    Chairman, Association of AML Compliance Officer of Bank in Bangladesh (AACOBB)
    (Banking experience in different fields for four decades)

    Mr. Md. Murshid-Al-Amin

    Deputy CAMLCO, Executive Vice President

    Head of Anti Money Laundering Department
    (Banking experience in different departments for the last 22 years)

    Disclosure of AML & CFT Division

    SL Title Details
    1 Manual on Guidance notes on Prevention of Money Laundering   Download
    2 Customer Acceptance Policy   Download
    3 Memorandum of Articles of Association   Download
    4 Money Laundering & Terrorist Financing Risk Management Guidelines   Download

    AML Compliance Information:

    • 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:

     

    Categories Status
    Compliance Officer
    Policies and Procedures
    Training
    Independent Review
    Monitoring & Reporting
    Record Keeping

     

    Rated by regulatory authority for corporate office on AML & CFT issues since 3rd quarter, 2018 # Satisfactory.