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CLICK for USA Today Bangladesh Supplement | To know more about FinanceAsia 'Best Bank 2012' Award | Click to know philosophy behind our new logo | City Bank receives ISO 9001:2008 certification | City Bank wins American Express GNS Marketing Award | Strongest Bank in Bangladesh – 2010
Highlights| Vision, Mission & Values| Chairman's Message | Board of Directors | Management Committee
Annual Reports | Financial Statements | Disclosures on Risk Based Capital (Basel II) | Anti-Money Laundering | Request for Proposal
City Bank constitutes an Anti-Money Laundering Division at its Head Office under the guidance of Additional Managing Director and Chief Risk Officer, who also acts as the Chief Anti-Money Laundering Compliance Officer (CAMLCO) of the bank.

AMLD implements and enforces corporate-wide Anti-Money Laundering, Know Your Customer, and Anti-Terrorist Financing policies, procedures and measures to the bank.

City Bank, through its AMLD, is fully compliant with the government’s AML and ATF legislations, central bank’s prudential guidelines and also international directives, e.g., FATF Recommendations, USA Patriot Act etc.
To Download a Copy of City Bank’s AML Compliance Information, please click on the following links:
Global USA Patriot Act Certification
Wolfsberg Group AML Questionnaire
AML & ATF Questionnaire for Correspondent Relationship
Contact Persons
Mr. Faruq M. Ahmed
Additional Managing Director, Chief Risk Officer &
Chief Anti-Money Laundering Compliance Officer
Phone: +88-02-8814128
PABX: +88-02-8813483, 8814375, 8813126, Ext.-1014
Mobile: +88-01713-203339
Fax: +880-2-8814231
E-Mail: faruq.ahmed@thecitybank.com

Mr. Md. Zaidul Haq
Vice President & Senior Manager-AML
Phone: +88-02-9513269
PABX: +88-02-9565925, Ext.-197
Mobile: +88-01911-513473
Fax: +880-2-7117334
E-Mail: zaid@thecitybank.com

Mr. Shah Zahirul Islam
Vice President & Senior Manager-AML
Phone: +88-02-9513269
PABX: +88-02-9565925, Ext.-197
Mobile: +88-01818-011473
Fax: +88-02-9562347
E-Mail: shahzahirulislam@thecitybank.com

Mr. Md. Abdulla Al Mamun
Officer-AML
Phone: +88-02-9513269
PABX: +88-02-9565925, Ext.-197
Mobile: +88-01719-355187
Fax: +88-02-9562347
E-Mail: abdullahal.mamun@thecitybank.com
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CRAB Rating Update - December 2013
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