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NCC Bank AML & CFT

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:


Sl. Document Title Download
01. AML & CFT POlicy Guidline of NCC Bank Limited
02. NCC Bank AML Questionaries
03. AML & CFT Questionaries for Bangladesh Bank
04. Customer Acceptance Policy
05. Organizational Structure of CCU NCC Bank
06. Short KYC for Walk-in and Online Customer
07. USA Patriot Act Certificate
08. Certification of UPA annexure-A
09. Wolfsberg Group AML CFT Questionaries V:1.3
10. Foreign Accounts Tax Compliance Act