AML / CFT Compliance Disclosure

AML / CFT Compliance

The Jamuna Bank Limited is fully compliant with the Government's Anti-Money Laundering & Combating the Financing of Terrorism legislations, Central Bank's guidelines, standard / principles of International policymaking body, UN Sanctions, USA Patriot Act and FIU of the Country.

Anti-Money Laundering Division

Overall AML / CFT activities of Jamuna Bank Limited is supervised through its separate Anti-Money Laundering Division headed by an Executive Vice President & Chief Anti-Money Laundering Compliance Officer (CAMLCO) under the direct supervision of the Managing Director. The Division implements and enforce the AML / CFT policy / guidelines with a view to ensure that the Bank's business activities are carried out in conformity with the AML / CFT program.

Contact persons:

Mr. A. K. M. Saifuddin Ahamed
EVP & CAMLCO
Phone: 9570848, 9570912- Ext-309
Cell: 0171-3018016
Fax: 88-02-9570118
E-mail: amld@jamunabankbd.com