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Internship Report on Ubl

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Internship Report on Ubl
MONEY LAUNDARING PREVENTION POLICY AND IMPLEMENTATION OF BASEL II

UTTARA BANK LIMITED
ROKEYA SHARONI BRANCH, DHAKA
Prepared For: Dr. Md. Sharif Hossain
Associate Professor
Dept. of Accounting and Information systems
University of Dhaka Prepared By: Abdus Salam Babu Id: 15072; Batch: 15th; Section: A Dept. of Accounting and Information systems University of Dhaka

Department of Accounting & Information Systems

Internship report
On
“Money Laundering Prevention Policy and Implementation of Basel II” A Study
On
Uttara Bank Limited

Supervisor: Signature………………………. Name: Dr. Md. Sharif Hossain Designation: Associate Professor

External Examiner:

Signature……………………………

Signature……………………………

Letter of Transmittal

February 25, 2013

Dr. Md. Sharif Hossain
Associate Professor
Department of Accounting & Information Systems
University of Dhaka

Subject: Submission of Internship report- Money Laundering Prevention policy and Implementation of Basel II on Uttara Bank Ltd.

Dear Sir,

It is my pleasure to submit before you my internship report titled Money Laundering Prevention policy and Implementation of Basel II on Uttara Bank Ltd. according to your guideline.

I have worked six weeks in the particular branch and tried to understand all the aspect of the banking activities. I tried my best to prepare the report on the particular topic. Though I have faced some difficulties in preparing the report, but I really
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