Name of the CAMLCO & Deputy CAMLCO:

Mr. Md. Rezaul Islam

Executive Vice President

Mr. Md. Rezaul Islam, Executive Vice President is presently working as DCAMLCO, Bank Asia Limited. Prior to this assignment, he worked as Head of Internal Control & Compliance. He obtained extensive training on'Internal Audit and Control, Information Security Management, Fraud and AML CFT etc. at home and abroad.

Mr. Md. Rezaul Islam is a veteran banker with more than twenty seven years of experiences at Banks, Financial Institution and Multinational Company has demonstrated very successful career specialized in Finance and Assurance. He has been serving Bank Asia Limited since August 2022.  Before joining in Bank Asia Limited, Mr. Md. Rezaul Islam worked in Eastern Bank Limited.

He has a postgraduate degree in Accounting from the University of Chittagong, studied       
Chartered Accountancy from KPMG and Cost & Management Accountancy. He also worked at KPMG UAE. He is the member of The Institute of Internal Auditors (IIA) and Information System Audit & Control Association (ISACA).

Mohammad Ziaul Hasan Molla

CAMLCO, Bank Asia Ltd.

Mr. Mohammad Ziaul Hasan Molla is a Deputy Managing Director of Bank Asia Ltd since 2018 and has been entrusted with the position of Chief Anti Money Laundering Compliance Officer (CAMLCO) since February 2021 with his other numbers of portfolio.

Mr. Mohammad Ziaul Hasan Molla is a dynamic professional having more than two decades of multi-functional and cultural experiences at home and abroad, specialized in both centralized and decentralized banking environment.

Mr. Molla has a deep understanding of the Bangladesh financial market, Corporate and client’s needs. He has a postgraduate degree in Finance from the University of Dhaka and an MBA from Newport University, USA. Mr. Molla is a complied professional having a TOT (Training on Trainers) from Central Bank (Bangladesh Bank) on AML & CFT and also is a Certified AML & CFT Specialist (ACAMS, U.S.A).

Mr. Molla is the current Chairman (since 2022) of AACOBB (Association of Anti Money Laundering Compliance Officers of Banks in Bangladesh)


Disclosure of AML & CFT Division

SL Title Details
1 Memorandum and Articles of Association of Bank Asia Ltd.   Download
2 Guideline for Prevention of Money Laundering and Terrorist Financing 2023   Download
3 Customer Acceptance Policy   Download
4 Memorandum of Articles of Association   Download
5 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
Independent Review
Monitoring & Reporting
Record Keeping


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