AACOBB Objective
- To safeguard the integrity and stability of the banking sector by preventing its exploitation for money laundering and terrorist financing activities.
- To ensure and promote the rigorous and comprehensive implementation of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations within banking operations.
- To actively support the Bangladesh Financial Intelligence Unit (BFIU) and other relevant authorities in their efforts to combat financial crimes.
- To advocate for policy awareness and implementation support among commercial banks for effective AML&CFT compliance.
- To strengthen international partnerships and standards to elevate Bangladesh's AML&CFT regime globally.
- To facilitate the professional development of relevant stakeholders by providing comprehensive training and knowledge-sharing initiatives on AML/CFT and financial crime prevention.
- To conduct research and disseminating insights on financial crimes, including money laundering and terrorist financing.
- To provide informative resources and publications on AML&CFT matters to enhance members' understanding and compliance.
- To facilitate the professional development of relevant stakeholders by providing comprehensive training and knowledge-sharing initiatives on AML/CFT and financial crime prevention.