Disclosure Of Due Diligence

SL	Title	Download

1	Policy and Guidelines for Money Laundering and Terrorist Financing Risk Management	Click Here
2	Latest AML Policy Revision	Click Here
3	Latest IBBPLC AML- CFT Questionnaire	Click Here
4	Latest Wolfsberg Group Financial Crime Compliance Questionnaire (FCCQ)	Click Here
5	Latest Wolfsberg Group Correspondent Banking Due Diligence Questionnaire(CBDDQ)V1.4	Click Here
6	Latest Certificate of Status of Beneficial Owner for United States Tax withholding and reporting (FATCA)	Click Here
7	Certificate for Commencement of Business	Click Here
8	Memorandum and Articles of Association of IBBPLC	Click Here
9	Latest TIN Certificate	Click Here
10	Latest GIIN of IBBPLC	Click Here
11	Latest USA Patriot ACT Certificate	Click Here
12	Bank License Notarized	Click Here
13	Latest Trade Licence of Islami Bank Bangladesh PLC	Click Here
14	Permission to Operate Off-shore Banking Unit (OBU)	Click Here
15	Latest List of Board of Directors	Click Here
16	Latest List of Management Committee	Click Here
17	LEI Code from GMEI	Click Here
18	Latest BIN Certification	Click Here
19	Latest List of Shariah Supervisory Committee	Click Here
20	Latest Credit Rating Report	Click Here
21	Disclosure on Risk Based Capital (Basel III) for 2020	Click Here
22	Certificate of Incorporation	Click Here
23	Information Security Management System (ISMS) Policy Statement	Click Here

Currency	Rate (BDT per unit of Foreign Currency)
USD	83.95
GBP	115.1038
EUR	98.4022
JPY	0.7573
CHF	90.8157
SGD	61.5785
AED	22.8212
SAR	22.3563
CAD	66.4056
Update on: 15 Jul, 2021

Profit Payable (Per Month)	: 8,561 BDT
Total Profit Payable	: 2,729 BDT
Total Payment (Principal + Profit)	: 102,729 BDT

Deposit Payable (Per Month)	: 8,561 BDT
Total Deposit Payable	: 2,729 BDT
Total Payment (Principal + Profit)	: 102,729 BDT