About AML & CFT Division
Bangladesh Financial Intelligence Unit (BFIU) was established in June 2002, in Bangladesh Bank (Central bank of Bangladesh) named as 'Anti Money Laundering Department' and according to the directives of BB, Prime Bank formed "Central Compliance Unit (CCU)" in 2004, and in the year 2012, Prime Bank reorganized the CCU as “Prime AML Department”. In the year 2018 according to the directives of the Master Circular of BFIU, Prime Bank has renamed the division as “AML & CFT Division” and formed “Central Compliance Committee (CCC)”. The team is consists of highly experienced & professional people (i.e. CEAF, CAMS, CGSS & MICA) headed by Mr. Md. Iqbal Hossain, D-CAMLCO & SEVP and Mr. Md Ziaur Rahman, CAMLCO & DMD.
Md. Iqbal Hossain