Anti-Money Laundering

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:



Contact Persons


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. Jahedul Islam 
Senior Manager, Compliance-AML 
Phone: +88-02-9554014 
PABX: +88-02-9565925, Ext.-198 
Mobile: +88-01733-999906 
E-Mail: jahedul.islam@thecitybank.com 



Mr. Md. Amranur Rahman 
Manager-AML 
Phone: +88-02-9554014 
PABX: +88-02-9565925, Ext.-198 
Mobile: +88-01971-999911 
E-Mail: amranur.rahman@thecitybank.com 



Mr. Md. Abdulla Al Mamun 
Assistant Manager-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