Prime Islami Life Insurance Ltd.
Customer Care: 09617333111
Helpline: 09613777779
IDRA Hotline Number: 16130

Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)

#SL File Name View Download
01 Money Laundering Prevention Act 2012
02 Money Laundering Prevention (amendment) act2015
03 Money Laundering Prevention Rules 2019
04 Anti Terrorism Act 2009
05 Anti Terrorism (Amendment) Act 2013
06 Local sanction list bangla
07 Local sanction list english
08 UN-sanction list
09 Prime-AML/CFT Circular Letter No-01
10 BFIU Master Circular No-16
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Head Office:

Gause Pak Bhaban (13th Floor)

28/G/1 Toyenbe Circular Road

Motijheel C/A, Dhaka-1000.

41070180-83, 41070179

pilil@primeislamilife.com

pililbd@gmail.com

Hours:

Sunday - Thursday
10:00AM - 6:00PM

Corporate Zone-04,
Zone 08,09,14 & 15 Office:

Gause Pak Bhaban

Gause Pak Bhaban (3rd,4th,5th & 6th Floor)

Motijheel C/A, Dhaka-1000.

Help & Support

+88 01786169844

For Mobile Banking

+88 01729249999

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