AML & CFT Guideline, Policy & Procedure

DBH AML Policy

Customer Acceptance policy

Procedure for opening account of Influential Persons

Procedure for opening account of Politically Exposed Persons

Procedure for opening account of Head or Senior Officials of International Organisation

Procedure for Identification, Evaluation and Reporting of Suspicious transaction & Suspicious activity.

Please fill out this form!

Full Name*

Email Address*

Phone Number*