HFCL is committed to prevent Money Laundering and Terrorist Financing as per Money Laundering Prevention Act 2012 and Anti Terrorist Act 2009 under the guidance of BFIU. HFCL has formulated the following policy.
Under the AML/CFT Policy a Central Compliance Unit (CCU) has been formed with following officials of Hajj Finance Company Limited:-
1. CAMLCO, A F A Md. Shafiuddin, FCMA, Executive Vice President
2. Deputy CAMLCO, Md. Faruque Hossain, Executive Vice President
3. Principal Branch: BAMLCO, Md. Rezaul Hamid, Senior Principal Officer
4. Dhanmondi Branch: BAMLCO, Md. Enamul Hoque, First Assistant Vice President
5. Uttara Branch: BAMLCO, Sahin Sultana, Senior Principal Officer
6. Chattrogram Branch: BAMLCO,Md. Salahuddin, Officer
7. Gazipur Branch: BAMLCO, Md. Abdur Rahim, Senior Officer
