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NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
A meeting on Anti Money Laundering Prevention held on January 13, 2010 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Managerr
#A$P % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem er er er er er er
Signatu!e
Meeting on AMLA
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
A meeting on Anti Money Laundering Prevention held on #e ruary 13, 2010 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
A$P % Branch Managerr
+,& % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem er er er er er er
Signatu!e
,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h
Meeting on AMLA
+u > %o!eign "emittan&e
Date: 1'.03.2010
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
A meeting on Anti Money Laundering Prevention held on March 11, 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
A$P % Branch Managerr
+,& % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem er er er er er er
Signatu!e
,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h
Meeting on AMLA
+u > A&&ount ()ening & T*an+s Lette!.
Date: 22.0'.2010
A meeting on Anti Money Laundering Prevention held on A)ril 22, 2010 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
A$P % Branch
Dut
Pre*ident
Signatu!e
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h
Meeting on AMLA
Sub:
C*e,ue -oo+ .ssue an/ A//!ess Con0i!mation b -alan&e Con0i!mation Lette!.
Date: 11.0$.2010
A meeting on Anti Money Laundering Prevention held on May 14, 2010 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
A$P % Branch Managerr
+,& % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem er er er er
Signatu!e
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
Meeting on AMLA
Sub: Mone g!am.
Date: 12.01.2010
A meeting on Anti Money Laundering Prevention held on June 18, 2010 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
A$P % Branch Managerr
+,& % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem er er er er er er er
Signatu!e
,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
Meeting on AMLA
Sub: Stan/a!/ 34&*ange Co. 5K. Date: 1$.02.2010
A meeting on Anti Money Laundering Prevention held on July 13, 2010 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
A$P % Branch Managerr
+,& % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem er er er er er er er
Signatu!e
,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h
Meeting on AMLA
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
Designation
A$P % Branch Managerr
+,& % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem er er er er er er er
Signatu!e
,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h
Meeting on AMLA
Sub: A&&ount ()ening6Club7So&iet 9
Date: 1:.0;.2010
A meeting on Anti Money Laundering Prevention held on +e)tem er 19, 2010 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(,
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
)re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Managerr
+,& % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem er er er er er er er
Signatu!e
+,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h
Meeting on AMLA
Sub: AML A&t7 -angla/es*.
Date: 20.10.2010
A meeting on Anti Money Laundering Prevention held on &cto er 20, 2010 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
Dut
Signatu!e
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem er er er er er er er
+,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h
10
Meeting on AMLA
Sub: AML A&t7 .nte!national.
Date: 1$.11.2010
A meeting on Anti Money Laundering Prevention held on 5ovem er 13, 2010 in our Branch Conference Room convened Pre*ided Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(#, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+,& % 2nd Managerr
Dut
Pre*ident % BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem er er er er er er er
Signatu!e
+,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
Meeting on AMLA
Sub: About -la&+ Liste/ Pe!son in <o!l/.
Date: 1$.12.2010
A meeting on Anti Money Laundering Prevention held on ?ecem er 13, 2010 in our Branch Conference Room convened Pre*ided Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(#, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+,& % 2nd Managerr
Dut
Pre*ident % BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem er er er er er er er
Signatu!e
+,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
Meeting on AMLA
Sub: Mone Laun/e!ing b %o!eign T!a/e.
Date: 12.01.2011
A meeting on Anti Money Laundering Prevention held on January 18, 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Managerr
+,& % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem er er er er er er er
Signatu!e
+,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h
10
Meeting on AMLA
Sub: Mone Laun/e!ing using (nline Mo/ule in -an+ing.
Date: 1$.02.2011
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
A meeting on Anti Money Laundering Prevention held on #e ruary 13, 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Managerr
+,& % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem er Mem er Mem er Mem er Mem er
Signatu!e
Mem er Mem er
Meeting on AMLA
Sub: KYC # TP & Pa!t s= -alan&e Con0i!mation Lette!.
Date: 20.03.2011
A meeting on Anti Money Laundering Prevention held on March 20, 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
Designation
+A$P % Branch Managerr
#A$P % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem Mem er er er er er er er er
Signatu!e
#A$P +,& +& +& &##7C,R &##7C,R< Ca*h A&< Ca*h A&< Ca*h AA&
Meeting on AMLA
Sub: Mone Laun/e!ing b DD#P( & TT.
Date: 1'.03.2012
A meeting on Anti Money Laundering Prevention held on March 11,2012 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Sl. No.
1 2 3 1 3 4
Name
Mr! Md! +haha uddin Chi*ti
Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Ma*ud Ahammed Mr! 5irmal 6umar Poddar
Designation
+A$P % Branch Managerr
#A$P % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem er Mem er Mem er
Signatu!e
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
12
Meeting on AMLA
Sub: Mone Laun/e!ing b DD#P( & TT.
Date: 1$.0$.2011
A meeting on Anti Money Laundering Prevention held on May 13, 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Managerr
#A$P % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem Mem er er er er er er er er
Signatu!e
#A$P +,& +& +& &fficer &fficer< Ca*h A&< Ca*h A& A&< Ca*h
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
Meeting on AMLA
Sub: 38aluation o0 Mone laun/e!ing T!aining.
Date: 1$.01.2011
A meeting on Anti Money Laundering Prevention held on June 13), 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Managerr
#A$P % 2nd Managerr
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem Mem er er er er er er er er
Signatu!e
#A$P +,& +& +& &fficer &fficer< Ca*h A&< Ca*h A& A&< Ca*h
Meeting on AMLA
Sub: Mone g!am.
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
A meeting on Anti Money Laundering Prevention held on July 18, 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Manager
#A$P % 2nd Manager
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem Mem er er er er er er er er
Signatu!e
#A$P +,& ,-ecutive &fficer +r! &fficer &fficer &fficer 'Ca*h( A!& 'Ca*h( A!&< Ca*h A!&
Meeting on AMLA
Sub:
C*e,ue -oo+ .ssue an/ A//!ess Con0i!mation b -alan&e Con0i!mation Lette!.
Date: 1'.0:.2011
A meeting on Anti Money Laundering Prevention held on Augu*t 11, 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
Dut
Signatu!e
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-. Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem Mem er er er er er er er er
#A$P +,& ,-ecutive &fficer +r! &fficer &fficer &fficer 'Ca*h( +r! &fficer 'Ca*h( A!&< Ca*h A!&
Meeting on AMLA
Sub: A&&ount ()ening 6Com)an 7 Publi& Lt/. & P!i8ate Lt/.9
?ate> 1;!0;!2011
A meeting on Anti Money Laundering Prevention held on +e)tem er 1;, 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Manager
#A$P % 2nd Manager
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem er er er er er
Signatu!e
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
Meeting on AMLA
Sub: AML A&t7 -angla/es*.
Date: 1$.10.2011
A meeting on Anti Money Laundering Prevention held on &cto er 13, 2011 in our Branch Conference Room convened y Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(, )re*ided y Mr! Md! +haha uddin Chi*ti, +A$P % Branch Manager, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Manager
#A$P % 2nd Manager
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem Mem er er er er er er er er
Signatu!e
#A$P +,& ,-ecutive &fficer +r! &fficer &fficer &fficer 'Ca*h( +r! &fficer 'Ca*h( A!&< Ca*h A!&
NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.
A meeting on Anti Money Laundering Prevention held on 5ovem er 14, 2011 in our Branch Conference Room convened Pre*ided Mr! Rafi"ue Mahmud, #A$P % 2 nd &fficer 'BAMLC&(#, the under *igned ,-ecutive.&fficer* are )re*ent at the meeting!
Designation
+A$P % Branch Manager
#A$P % 2nd Manager
Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem Mem er er er er er er er er
Signatu!e
#A$P +,& ,-ecutive &fficer +r! &fficer &fficer &fficer 'Ca*h( +r! &fficer 'Ca*h( A!&< Ca*h A!&