Al-Arafah Islami Bank Limited launched ‘SWIFT Sanction Screening Solution’ to screen all its cross border transactions to combat money laundering and terrorist financing.
Md Habibur Rahman, Managing Director of Al-Arafah Islami Bank Limited inaugurated the programme as the chief guest at head office of the bank in the city on Wednesday, said a press release.Deputy Manging Director of Al-Arafah Islami Bank 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 on the occasion.
Habibur Rahman said that we believe this integration will help our bank to remain more secured and compliant in processing cross border transactions.