Khondoker Nayeemul Kabir

Md. Abdul Wahab

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:

Title Download
Trade Based Money Laundering Guideline 2020 Download
AML & CFT POlicy Guidline of NCC Bank Limited Download
NCC Bank AML Questionaries Download
AML & CFT Questionaries for Bangladesh Bank Download
Customer Acceptance Policy Download
Organizational Structure of CCU NCC Bank Download
Short KYC for Walk-in and Online Customer Download
USA Patriot Act Certificate Download
Certification of UPA annexure-A Download
Wolfsberg Group AML CFT Questionaries Download
Wolfsberg Group AML CFT Questionaries V:1.3 Download
Foreign Accounts Tax Compliance Act Download