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ANTI-MONEY LAUNDERING & TERRORIST FINANCING QUESTIONNAIRE FOR CORESPONDENT RELATIONSHIP A. BASIC INFORMATION 1. Name of the Institution: STANDARD BANK LIMITED
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Document Date: 2015-02-16 04:06:06

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City

DHAKA / /

Company

STANDARD BANK LIMITED / DHAKA STOCK EXCHANGE / CHITTAGONG STOCK EXCHANGE / /

/

Facility

METROPOLITAN CHAMBER BUILDING / /

/

IndustryTerm

Web Address / bank / regulated financial / /

Organization

Supervisory Regulatory Agency / Bangladesh Bank / /

Person

MAMUN UR RASHID / /

/

Position

representative / General / designated officer / HEAD OFFICE / D. GENERAL / correspondent / /

URL

www.standardbankbd.com / /

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