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Anti-Money Laundering & Anti-Terrorist Financing
The City Bank through its Anti-Money Laundering Division is fully compliant with the government’s anti-money laundering and anti-terrorist financing legislations, central bank’s prudential guidelines and also international directives, e.g., USA Patriot Act etc.
Anti-Money Laundering Division
City Bank constitutes an Anti-Money Laundering Division at its Head Office under the guidance of Executive Vice President and Head of Internal Control & Compliance Division, who also acts as the Chief Anti-Money Laundering Compliance Officer (CAMLCO) of the bank. AMLD implements and enforces corporate-wide anti-money laundering and anti-terrorist financing policies, procedures and measures to the bank.
Contact Persons
Mr. Nasim Ahmed
Executive Vice President & CAMLCO
Phone: +880-2-7160064, PABX: +880-2-9565925, Ext. 109
Cellular: +880-1730-047986, Fax: +880-2-9562347
E-Mail: nasimahmed@thecitybank.com
Mr. Md. Zaidul Haq
Vice President
PABX: +880-2-9565925, Ext. 197
Cellular: +880-1911-513473, Fax: +880-2-9562347
E-Mail: zaid@thecitybank.com
Mr. Mohammad Ahtasamul Hoque
Executive Officer
PABX: +880-2-9565925, Ext. 197
Cellular: +880-1715-011670, Fax: +880-2-9562347
E-Mail: ahtasamul.hoque@thecitybank.com
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