IBBL has been awarded Bangladesh Financial Intelligence Unit (BFIU) recognition as one of the best compliant Banks in Bangladesh on AML & CFT compliance.
Mr. Abu Hena Mohammad Razee Hassan, Head of BFIU and Co-Chair of APG handed over the XML validation Tools Software formally to Mr. Abu Reza Md. Yeahia, DMD & CAMLCO, IBBL on 12 March, 2020 at Jahangir Alam Conference Hall, Bangladesh Bank in presence of all CAMLCOs and D-CAMLCOs of all Banks in Bangladesh and Senior Executives of BFIU including Mr. Md. Eskandar Miah, ED & Deputy Head of BFIU, Mr. Md. Zakir Hossain Chowdhury, GM & Operational Head of BFIU and Mr. Md. Sawkatul Alam, GM, BFIU.
Subsequently, XML validation Tools Software award on AML & CFT Compliance has been handed over to Mr. Md. Mahbub ul Alam, Honorable Managing Director & CEO, IBBL by Mr. Abu Raza Md. Yeahia, DMD & CAMLCO, IBBL while Mr. Mohammed Monirul Moula, Additional Managing Director, CIW, Mr. JQM Habibullah, FCS, DMD & BCAW, Dr. M Kamal Uddin Jasim, EVP & D-CAMLCO and Mr. Shuaib Ahmed, CAMS, VP, MLTFPD were also present.