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Hajj Finance Company Limited
 
AML & CFT

 

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 Mr. A. F. A Md.Shafiuddin, VP CAMLCO & Head of CCU
2 Mr. Faruque Hossain,VP Deputy CAMLCO
3 Mr. Mohammed Manir Hossain, VP BAMLCO
4 Mr. Sadique Istiaque, VP BAMLCO