| SL | Title | Download |
|---|
| 1 | Policy and Guidelines for Money Laundering and Terrorist Financing Risk Management |
 Click Here
|
| 2 | Latest AML Policy Revision |
Click Here
|
| 3 | Latest IBBPLC AML- CFT Questionnaire |
Click Here
|
| 4 | Latest Wolfsberg Group Financial Crime Compliance Questionnaire (FCCQ) |
Click Here
|
| 5 | Latest Wolfsberg Group Correspondent Banking Due Diligence Questionnaire(CBDDQ)V1.4 |
Click Here
|
| 6 | Latest Certificate of Status of Beneficial Owner for United States Tax withholding and reporting (FATCA) |
Click Here
|
| 7 | Certificate for Commencement of Business |
Click Here
|
| 8 | Memorandum and Articles of Association of IBBPLC |
Click Here
|
| 9 | Latest TIN Certificate |
Click Here
|
| 10 | Latest GIIN of IBBPLC |
Click Here
|
| 11 | Latest USA Patriot ACT Certificate |
Click Here
|
| 12 | Bank License Notarized |
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|
| 13 | Latest Trade Licence of Islami Bank Bangladesh PLC |
Click Here
|
| 14 | Permission to Operate Off-shore Banking Unit (OBU) |
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|
| 15 | Latest List of Board of Directors |
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|
| 16 | Latest List of Management Committee |
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|
| 17 | LEI Code from GMEI |
Click Here
|
| 18 | Latest BIN Certification |
Click Here
|
| 19 | Latest List of Shariah Supervisory Committee |
Click Here
|
| 20 | Latest Credit Rating Report |
 Click Here
|
| 21 | Disclosure on Risk Based Capital (Basel III) for 2020 |
Click Here
|
| 22 | Certificate of Incorporation |
Click Here
|
| 23 | Information Security Management System (ISMS) Policy Statement |
Click Here
|
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