AACOBB
Association of Anti Money Laundering Compliance Officers of Banks in Bangladesh
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Bangladesh AML Landscape
Bangladesh's AML regulations strengthen financial integrity, combatting money laundering and aligning with global standards.
Global AML Landscape
Global AML regulations promote international cooperation against money laundering, safeguarding the financial system's integrity.
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Chief Anti Money Laundering Compliance Officer Conference 2024. Date: 1-2 Mach, 2024 Venue: Ocean Paradise Hotel and Resort, Cox’s Bazar.
AACOBB Event Gallery
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Welcome to you all. I personally believe that this is an opportunity to express my solidarity as a CAMLCO and as Chairman of AACOBB to take an oath to combat money laundering, terrorist financing & proliferation financing in line with the Country Law, BFIU guidelines and also to create a compliance culture in Bangladesh. I cordially extend my gratitude to BFIU’s effort to achieve a sustainable AML & CFT regime in all reporting entities and would also like to praise and acknowledge the contributions of you all.
Mohammad Ziaul Hasan Molla
Chairman of AACOBB & DMD, CAMLCO, Bank Asia Limited
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