Janata Bank Limited Money Laundering

Janata Bank Limited, a corporate body trusted over the years, the 2nd largest (in respect of Deposits/Assets) commercial bank in Bangladesh, has been playing a pivotal role in the overall financial activities of the country and is possessing a long heritage of discharging laudable services. to the society since her embankment immediately after the emergence of this verdant-rich alluvial soil as a sovereign, independent state.

Money Laundering And Terrorist Financing Prevention

SLTitleViewDownload
1MD & CEO Letter for AML Compliance 2022
2Money Laundering & Terrorist Financing Risk Management Guidelines- 2021
3Policy for prevention of trade based money laundering 2020
4Be Aware Yourself To Prevent Money Laundering Make Others Aware
5MD & CEO Letter for AML Compliance 2021
6Account Opening Form KYC Form and Annexures
7CUSTOMER ACCEPTANCE POLICY BOOK
8CEO & MD Letter for AML Compliance 2020
9Money Laundering & Terrorist Financing Risk Management Guidelines- 2017
10Money Laundering Policy Ordinance-2012_3