cmn_banner

  • Home
  • Customer Hub
  • Document Center
  • AML / CFT Documents

AML / CFT Documents

No. Title
1 . AML Law Download
2 . AML Rule Download
3 . CFT Law Download
4 . CFT Rule Download
5 . Directive 1_2017 Download
6 . Directive 1_2018 Download
7 . Directive 2_2018 Download
8 . Guidance Download
9 . Sanction List Download
10 . Training Document Download

Contact Phone Number

Life Insurance (Underwriting) Department

01 - 8391990

Life Insurance (Claim) Department

01 - 8384881

Life Reinsurance Department

01-8386919

Motor Vehicle Insurance (Underwriting) Department

09-880 177 428

Motor Vehicle Insurance (Claim) Department

09-880177427

Marine, Aviation & Travelling Insurance (Underwriting) Department

01-8251761 , 01- 8391993

Marine, Aviation & Travelling Insurance (Claim) Department

01-8251761

Fire, Engineering and Miscellaneous Insurance (Underwriting) Department

01-384867

Fire, Engineering and Miscellaneous Insurance (Claim) Department

01-8251762

General Reinsurance Department

01-8384880

Admin Department

01-8379088, 01-8384865,
01-8252372, 01-8246902

Account Department

01-8384868, 01-8384870

Marketing Department

01-8391995, 01-8391996

Duty Room

01-8379188