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The document appears to be related to the Export Import Bank of Bangladesh PLC, detailing various compliance and risk management guidelines. It includes references to anti-money laundering and terrorist financing measures, as well as screening processes for transactions and customers. Additionally, it mentions the use of technology and systems for monitoring and compliance purposes.

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0% found this document useful (0 votes)
27 views10 pages

Message 2025

The document appears to be related to the Export Import Bank of Bangladesh PLC, detailing various compliance and risk management guidelines. It includes references to anti-money laundering and terrorist financing measures, as well as screening processes for transactions and customers. Additionally, it mentions the use of technology and systems for monitoring and compliance purposes.

Uploaded by

sunnyz.juchem
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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Export lmport Bank of Bangladesh PLC.

EXIT
Ff:IIfI Head Office
Shariah Based s .mi Eank

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Page I of l0
9
"EXl[/ Bank Tower" Plot # 15, Road # 15, Block # CWS (C), Gulshan-1 , Dhaka-1212, Bangladesh
PABX : 09666716246, SWIFT : EXBKBDDH, Web : www.eximbankbd.com
EXtt Export lmport Bank of Bangladesh PLC.
Head Office
Shariah Based l! amiEank

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Page 2 of l0 e
"EXl[,4 Bank Tower" Plot # 15, Road # 15, Block # CWS (C), culshan-1 , Dhaka-1212, Bangladesh
PABX : 09666716246, SWIFT:EXBKBDDH, Web : www.eximbankbd.com
EXtt
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Head Office
5hariah Eased lslami Sank

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Page 3 of l0 0
"EXIM Bank Tower" Plot # 15, Road # 15, Block # CWS (C), Gulshan-1, Ohaka-1212, Bangladesh
PABX:09666716246, SWIFT : EXBKBDDH, Web : www.eximbankbd.com
EXlt
FIINTK
Shariah Based lslam Eank
Export lmport Bank of Bangladesh PLC.
Head Office

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Page 4 of l0 u
"EXllVl Bank Tower" Plot # 15, Road # 15, Block # CWS (C), Gulshan-1 , Dhaka:1212, Bangladesh
PABX : 09666716246. SWIFT : EXBKBDDH. Web : www.eximbankbd.com
EXtt
f:IIIIK
Export !mport Bank of Bangladesh PLC.
Head Office
shariah Based lsiam Bank

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Page 5 of l0 0
"EXIM Bank Tower" Plot # 15, Road # 15, Block # CWS (C), Gulshan-1 , Dhaka-1212, Bangladesh
PABX : 096667'16246, SWIFT : EXBKBDDH, Web : www.eximbankbd.com
EXtt
BA
Export lmport Bank of Bangladesh PLC.
Head Office
Shariah Based lslami Eank

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Page 6 of l0 v
"Exll\i] Bank Tower" Plot # 15, Road # 15, Block # CWS (C), Gulshan-1 , Dhaka-1212, Bangladesh
PABX : 09666716246. SWIFT : EXBKBDDH. Web : www.eximbankbd.com
EXtt Export lmport Bank of Bangladesh PLC.
Head Office
Shariah Based lslami Eank

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Page 7 of l0

"EXll,/ Bank Tower" Plot # '15, Road # 15, Block # CWS (C), Gulshan-1 , Dhaka-1212, Bangladesh
PABX : 09666716246, SWIFT : EXBKBDDH, Web : www.eximbankbd.com
EXtt
FTIIITS
Export lmport Bank of Bangladesh PLC.
Head Office
Shariah Eased lslam Sank

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Page 8 of l0
b
"EXllVl Bank Tower" Plot # 15, Road # '15, Block # CWS (C), Gulshan-1 , Ohaka-1212, Bangladesh
PABX : 09666716246, SWIFT : EXBKBDDH, Web : www.eximbankbd.com
EXtt
ANK
Export lmport Bank of Bangladesh PLC.
Head Office
Shallah Eared ,lanri Bank

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Page 9 of l0

"EXIM Bank Tower" Plot # 15, Road # 15, Block # CWS (C), Gulshan-1 , Dhaka-1212, Bangladesh
PABX : 09666716246, SWIFT : EXBKBDDH. Web : www.eximbankbd.com
EXtt Export Import Bank of Bangladesh PLC.
Head Office
Shariah Eased l! amiBank

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Page l0 of 10

"EXIM Bank Tower" Plot # '15, Road # 15, Block # CWS (C), Gulshan-1, Dhaka-1212, Bangladesh
PABX : 09666716246. SWIFT : EXBKBDDH. Web : www.eximbankbd.com

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