National Credit and Commerce Bank Ltd always committed to be Compliant Bank to the regulators & other stake holders. As a part of Core Risks Management in the areas of Money Laundering & Terrorist Financing, Bank has stringent policy & procedures in the line of laws & regulations of Bangladesh. The Bank strictly comply the guidance & instructions of Bangladesh Financial Intelligence Unit (BFIU) of central bank. All information on AML & CFT is appended herewith: