Prime Bank Limited
Warning against illegal forex trading/dealing | Disclosure on Risk Based Capital (Basel II & III)
Disclosure on Green Banking
Report on unclaimed fund deposited to Bangladesh Bank
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28th Annual General Meeting
About AML & CFT Division
AML & CFT Policy statement 2022
PBL ML & TF Risk Management Guidelines 2022
Banking License
Certificate of Commencement of Business_English Translation
Certificate of Incorporation_English Translation
Prime Bank SSI
USA PATRIOT Act Agent Appointment
USA PATRIOT Act Certificate
AML Questionnaire
- Fillable AML KYC Questionnaire for Correspondents
- AML Questionnaire
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Foreign Account Tax Compliance Act
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- GIIN is IIEGJX.00000.LE.05
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