Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)
| #SL | File Name | View | Download |
|---|---|---|---|
| 01 | Local sanction list bangla | ||
| 02 | Local sanction list english |
Customer Care: 09617333111
Helpline: 09617333111
IDRA Hotline Number: 16130
Helpline: 09617333111
IDRA Hotline Number: 16130