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.


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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.

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Warm Greeting and 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 guideline 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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