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AIBL News

18 Jul, 2018
training workshop on inclusive banking & financial literacy held at al-arafah islami bank limited

13 Jul, 2018
al-arafah islami bank limited opens hajj booth 2018 at ashkona hajj camp

09 Jul, 2018
foundation course on banking for the agent banking officials starts at al-arafah islami bank limited

08 Jul, 2018
board meeting of al-arafah islami bank ltd. held

05 Jul, 2018
al-arafah islami bank limited opens 155th branch at karnaphuli, chittagong

03 Jul, 2018
al-arafah islami bank sponsors 4th bangladesh junior science olympiad 2018

02 Jul, 2018
board meeting of al-arafah islami bank ltd

27 Jun, 2018
training workshop on branch management held at al-arafah islami bank limited

25 Jun, 2018
training workshop on marketing of financial products and services in aibl held at al-arafah islami bank limited

24 Jun, 2018
workshop on prevention of money laundering and combating financing of terrorism held at al-arafah islami bank limited

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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