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AIBL News

19 Apr, 2018
annual general meeting (agm) of aibl capital market services limited held

18 Apr, 2018
annual general meeting (agm) of aibl capital management limited held

17 Apr, 2018
al-arafah islami bank donates tk 10 lac to general and cancer hospital research foundation & diabetes centre

15 Apr, 2018
al-arafah islami bank limited donates tk 5 crore to prime minister’s relief fund

12 Apr, 2018
al-arafah islami bank limited signs digital islamic wallet mou with dmoney bangladesh limited

11 Apr, 2018
al-arafah islami bank limited inaugurates swift sanctions screening solution

10 Apr, 2018
tender notice

09 Apr, 2018
al-arafah islami bank ltd. recommended 15% cash and 5% stock dividend for 2017

08 Apr, 2018
audit committee meeting of al-arafah islami bank ltd. held

05 Apr, 2018
monthly business review meeting of al-arafah islami bank limited held

AIBL Newsroom
Date: 11 Apr, 2018
Al-Arafah Islami Bank Limited inaugurates SWIFT Sanctions Screening Solution

Al-Arafah Islami Bank Limited (AIBL) has started real-time “SWIFT Sanction Screening Solution” to screen all its cross border transactions to combat money laundering and Terrorist Financing crimes. Md. Habibur Rahman, the Managing Director of Al-Arafah Islami Bank Limited has inaugurated the program as Chief Guest on 11 April 2018 at Head Office of the Bank in presence of guests including representatives from the Correspondent Banks and encompasses on the recent global crisis in Money Laundering and Terrorist Financing issues and expressed his strong commitment to continue their fight united against all sorts of financial crimes attempted. Deputy Manging Director of Al-Arafah Islami Bank Ltd. Mohammed Zubair Wafa delivered the welcome speech. Among others, Deputy Managing Directors Kazi Towhidul Alam, Md. Fazlul Karim, Muhammad Mahmoodul Haque, S. M. Jaffar and other high officials of the Bank were also present in the occasion.

Chief Guest of the ceremony Md. HabiburRahman said, ‘We believe this integration will help our Bank to remain more secured and compliant in processing cross border transactions. This is one of our commitments to prevent Money Laundering and Terrorist Financing which we will continue to strengthen in the upcoming days to protect the interest of the destitute humanity and the upraising image of the bank. Moreover, the transactions of our valued clients will be more secured and compliant to match with international compliance standard.’

At the end, he thanked all the guests present to make the inauguration ceremony a success and expected their valuable suggestions, co-operations and advices in the way towards tomorrow.

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