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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. | 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 | |
Delivers excellent financial service to our communities based on strong customer relationship. Providing long lasting solutions that combining our cutting edge technologies, experience and financial strength to our clients and stakeholders. Creating a cohesive and friendly environment where customers and our people can excel.
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