NCC Bank AML & CFT
National Credit and Commerce Bank PLC. 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. | ML & TF Risk Management Guideline of NCC Bank |  |
| 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 | |
| 10. | Foreign Accounts Tax Compliance Act | |
| 10. | Wolfsberg Group FCCQ V1.2 Questionnaire | |
