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Standard Bank Limited Meeting on AMLA

Sub: KYC & TP.


Date: 13.01.2010

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 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!

Sl. No. Name


1 2 3 1 3 4 8 9 ;

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam

+,& +,& ,& &##7C,R &##7C,R &##7C,R A&< Ca*h

Meeting on AMLA

Standard Bank Limited


Sub: CT"# & ST". Date: 1$.02.2010

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 #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!

Sl. No. Name


1 2 3 1 3 4 8 9 ;

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam

,& 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

Standard Bank Limited

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!

Sl. No. Name


1 2 3 1 3 4 8 9 ;

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam

,& 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!

Sl. No. Name


1

Designation
A$P % Branch

Dut
Pre*ident

Signatu!e

Mr! Md! +haha uddin Chi*ti

Standard Bank Limited


Managerr 2 3 1 3 4 8 9 ; 10 Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha
+,& % 2nd Managerr

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

BAMLC& Mem er Mem Mem Mem Mem Mem Mem Mem er er er er er er er

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!

Sl. No. Name


1 2 3 1 3 4 8

Designation
A$P % Branch Managerr
+,& % 2nd Managerr

Dut
Pre*ident BAMLC& Mem er Mem Mem Mem Mem er er er er

Signatu!e

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman

,& C&< CA+= &##7C,R &##7C,R J&

Standard Bank Limited


9 ; 10 Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha J&< Ca*h A&< Ca*h A&< Ca*h Mem er Mem er Mem er

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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha

,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h

Standard Bank Limited

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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha

,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h A&< Ca*h A&< Ca*h

Meeting on AMLA

Standard Bank Limited

NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.

Sub: A&&ount ()ening 6Com)an 7 Publi& Lt/. & P!i8ate Lt/.9


?ate> 1;!09!2010
A meeting on Anti Money Laundering Prevention held on Augu*t 1;, 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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha

,& 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&(,

Standard Bank Limited

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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha

+,& 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!

Sl. No. Name

Designation

Dut

Signatu!e

Standard Bank Limited


1 2 3 1 3 4 8 9 ; 10

NARAYANGONJ BRANCH Khan Super Market 47/9, B.B. Road, DIT, Narayangonj, Banglade h S!I"T# SDB$BDD%&''( )hone# 7(47*+,, 7(4('-.

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha

+A$P % Branch Managerr


+,& % 2nd Managerr

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!

Sl. No. Name


2 3 1 3 4 8 9 ; 10 Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha

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

Standard Bank Limited

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!

Sl. No. Name


2 3 1 3 4 8 9 ; 10 Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha

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

Standard Bank Limited

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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha

+,& 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

Standard Bank Limited

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!

Sl. No. Name


1 2 3 1 3 4 8 8 9 ; 10 10 11

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr*! 5ahar A:ter Mr! Md! Arifu//aman Mr*! +harmin A:ter

+,& C&< CA+= &##7C,R &##7C,R J& J&< Ca*h

Mr*! ?olon +aha Mr*! #ou/ia @ahed

A&< Ca*h AA&

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!

Standard Bank Limited


Sl. No. Name
1 2 3 1 3 4 8 9 ; 10 11

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha Mr*! #ou/ia @ahed

#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

#A$P +,& ,& ,&

Standard Bank Limited


8 9 ; 10 11 Mr*! 5ahar A:ter Mr! RaBi 6umar +aha Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr*! #ou/ia @ahed Mr*! ?olon +aha +& P+& &fficer &fficer< Ca*h A& A&< Ca*h Mem Mem Mem Mem Mem Mem er er er er er er

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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10 11

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! #ou/ia @ahed Mr*! ?olon +aha

#A$P +,& +& +& &fficer &fficer< Ca*h A&< Ca*h A& A&< Ca*h

Standard Bank Limited

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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10 11

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! #ou/ia @ahed Mr*! ?olon +aha

#A$P +,& +& +& &fficer &fficer< Ca*h A&< Ca*h A& A&< Ca*h

Meeting on AMLA
Sub: Mone g!am.

Standard Bank Limited


Date: 12.02.2011

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 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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10 11

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! Jahangir Alam Mr*! ?olon +aha #ou/ia @ahed

#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!

Sl. No. Name

Designation

Dut

Signatu!e

Standard Bank Limited


1 2 3 1 3 4 8 9 ; 10 11

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! ?i)u Chandra Mala:er Mr*! ?olon +aha #ou/ia @ahed

+A$P % Branch Manager


#A$P % 2 Manager
nd

#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!

Sl. No. Name


1 2 3 1 3 4 8 9

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter

#A$P +,& ,-ecutive &fficer +r! &fficer &fficer &fficer 'Ca*h(

Standard Bank Limited


; 10 11 Mr! ?i)u Chandra Mala:er Mr*! ?olon +aha #ou/ia @ahed +r! &fficer 'Ca*h( A!&< Ca*h A!& Mem er Mem er Mem er

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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10 11

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! ?i)u Chandra Mala:er Mr*! ?olon +aha #ou/ia @ahed

#A$P +,& ,-ecutive &fficer +r! &fficer &fficer &fficer 'Ca*h( +r! &fficer 'Ca*h( A!&< Ca*h A!&

Standard Bank Limited Meeting on AMLA


Sub: About -la&+ Liste/ Pe!son in <o!l/.
Date: 11.11.2010

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 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!

Sl. No. Name


1 2 3 1 3 4 8 9 ; 10 11

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

Mr! Md! +haha uddin Chi*ti


Mr! Rafi"ue Mahmud Mr! Md! +aidu//aman Cho0dhury Mr! Md! 2olam Mo*tafa Bhuiyan Mr! Md! Ma*ud Ahmed Mr! 5irmal 6umar Poddar Mr! Md! Arifu//aman Mr*! +harmin A:ter Mr! ?i)u Chandra Mala:er Mr*! ?olon +aha #ou/ia @ahed

#A$P +,& ,-ecutive &fficer +r! &fficer &fficer &fficer 'Ca*h( +r! &fficer 'Ca*h( A!&< Ca*h A!&

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