Compliance Program of NRB Bank:

Bangladesh has enacted Money Laundering Prevention Act (MLPA) in 2002 and Anti Terrorist Act in 2009. To address the deficiencies identified in the Mutual Evaluation Report (MER), Bangladesh has again enacted Money Laundering Prevention Act in February, 2012 (Amendment 2015) and Anti Terrorist Act 2009 have been amended in 2012 & 2013.
NRB Bank is aware that Money Laundering (ML) and Terrorist Financing (TF) risk is one of the core risks that banks and financial institutions are exposed to. NRB Bank has always shown strong commitment towards combating attempts to use its networks for the purpose of Money Laundering and Terrorist Financing activities. At the beginning of every New Year, we take fresh oath to uphold and renew our commitment and effort to prevent this vicious risk.

  • CAMLCO:

    • Name: Mr. Mamoon Mahmood Shah, AMD & CAMLCO
    • Contact Number: +8809666456669
    • Email: mamoon.shah@nrbbankbd.com
  • DCAMLCO:

    • Name: Mr. Sarfuddin Md Redwan Patwary, SAVP ,
      Head of AML & CFT Department & DCAMLCO
    • Contact Number: +8801955544521
    • Email: sm.redwan@nrbbankbd.com
  • AML & CFT Policies and Guidelines:

    • ML & TF Risk Management Guidelines ( Download )
    • ML & TF Risk Assessment Guidelines ( Download )
    • Customer Acceptance Policy (Link)
  • Contact Person:

    • Mr. Uday Shankar Chaki
    • Senior Principal Officer &
    • Deputy Head of AML & CFT Department
    • Mobile: +8801720558226,+8801713020119,
    • Email: uday.chaki@nrbbankbd.com