Anti Money Laundering
ANTI MONEY LAUNDERING POLICY & ITS APPLICATION
Submitted to,
Dr. Tanvir Ahmed Khan
Legal & Ethical Issues in Business
Submited By
Mishinia Munia Munir ID: 0820229
Nowshin Chowdhury ID: 1025036
Nayeem Hyder ID:1231121
Zakia Sultana ID: 1231161
A.B.M Anwer Huda ID:111089
Independent University, Bangladesh
Submission Date: 20.6.2013
Letter of Transmittal
Date: 20.6.2013
Dr. Tanvir Ahmed Khan
Legal & Ethical Issues in Business
MBA 515.
Subject: Submission of term paper
Dear Sir,
With due respect, we like to thanks; Independent University, Bangladesh MBA completed Term paper on “Anti Money Laundering and its Applications”. While conducting the report, we have gathered lots of information regarding to our report topic.
This paper has emphasized on complete study on money laundering and its prevention keeping in context to Bangladesh environment.
Therefore, we firmly believe that, this report would be able to meet your approval. I would genuinely appreciate to make further corrections where it seems necessary by you. Your kind advice would encourage me to conduct more work in future.
Sincerely yours,
The entire team member
MBA
Independent University Bangladesh.
ACKNOWLEDGEMENT
Firstly thanks to Almighty for giving us the opportunity for this education. Then of course a special thank goes to our supportive course instructor, Dr. Tanvir Ahmed Khan. The supervision and support that he gave truly help the development and levelness of the term paper. The co-operation is much indeed appreciated.
As a team and as a new experience in working environment, this challenges us every minute. The whole report really brought us together to appreciate the true value of friendship and respect of each other.
Last but not least we would like to
Submitted to,
Dr. Tanvir Ahmed Khan
Legal & Ethical Issues in Business
Submited By
Mishinia Munia Munir ID: 0820229
Nowshin Chowdhury ID: 1025036
Nayeem Hyder ID:1231121
Zakia Sultana ID: 1231161
A.B.M Anwer Huda ID:111089
Independent University, Bangladesh
Submission Date: 20.6.2013
Letter of Transmittal
Date: 20.6.2013
Dr. Tanvir Ahmed Khan
Legal & Ethical Issues in Business
MBA 515.
Subject: Submission of term paper
Dear Sir,
With due respect, we like to thanks; Independent University, Bangladesh MBA completed Term paper on “Anti Money Laundering and its Applications”. While conducting the report, we have gathered lots of information regarding to our report topic.
This paper has emphasized on complete study on money laundering and its prevention keeping in context to Bangladesh environment.
Therefore, we firmly believe that, this report would be able to meet your approval. I would genuinely appreciate to make further corrections where it seems necessary by you. Your kind advice would encourage me to conduct more work in future.
Sincerely yours,
The entire team member
MBA
Independent University Bangladesh.
ACKNOWLEDGEMENT
Firstly thanks to Almighty for giving us the opportunity for this education. Then of course a special thank goes to our supportive course instructor, Dr. Tanvir Ahmed Khan. The supervision and support that he gave truly help the development and levelness of the term paper. The co-operation is much indeed appreciated.
As a team and as a new experience in working environment, this challenges us every minute. The whole report really brought us together to appreciate the true value of friendship and respect of each other.
Last but not least we would like to
References: 1. Anti-Money Laundering Policy (Revised-2012) 2 3. Annexure of AML Policy (Revised - 2012) 4