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 IBBL 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 Click Here
6 Latest Certificate of Status of Beneficial Owner for United States Tax withholding and reporting (FATCA) Click Here
7 Certificate of Incorporation Click Here
8 Certificate for Commencement of Business Click Here
9 Memorandum and Articles of Association of IBBL Click Here
10 Latest TIN Certificate Click Here
11 Latest GIIN of IBBL Click Here
12 Latest USA Patriot ACT Certificate Click Here
13 Bank License Notarized Click Here
14 Latest Trade License of Islami Bank Bangladesh Limited Click Here
15 Permission to Operate Off-shore Banking Unit (OBU) Click Here
16 Latest List of Board of Directors Click Here
17 Latest List of Senior Management Click Here
18 LEI Code from GMEI Click Here
19 Latest BIN Certification Click Here
20 Latest List of Shariah Supervisory Committee Click Here
21 Latest Credit Rating Report Click Here
22 Disclosure on Risk Based Capital (Basel III) for 2020 Click Here
23 Information Security Management System (ISMS) Policy Click Here