Internship Report on Ubl
MONEY LAUNDARING PREVENTION POLICY AND IMPLEMENTATION OF BASEL II
UTTARA BANK LIMITED
ROKEYA SHARONI BRANCH, DHAKA
Prepared For: Dr. Md. Sharif Hossain
Associate Professor
Dept. of Accounting and Information systems
University of Dhaka Prepared By: Abdus Salam Babu Id: 15072; Batch: 15th; Section: A Dept. of Accounting and Information systems University of Dhaka
Department of Accounting & Information Systems
Internship report
On
“Money Laundering Prevention Policy and Implementation of Basel II” A Study
On
Uttara Bank Limited
Supervisor: Signature………………………. Name: Dr. Md. Sharif Hossain Designation: Associate Professor
External Examiner:
Signature……………………………
Signature……………………………
Letter of Transmittal
February 25, 2013
Dr. Md. Sharif Hossain
Associate Professor
Department of Accounting & Information Systems
University of Dhaka
Subject: Submission of Internship report- Money Laundering Prevention policy and Implementation of Basel II on Uttara Bank Ltd.
Dear Sir,
It is my pleasure to submit before you my internship report titled Money Laundering Prevention policy and Implementation of Basel II on Uttara Bank Ltd. according to your guideline.
I have worked six weeks in the particular branch and tried to understand all the aspect of the banking activities. I tried my best to prepare the report on the particular topic. Though I have faced some difficulties in preparing the report, but I really
UTTARA BANK LIMITED
ROKEYA SHARONI BRANCH, DHAKA
Prepared For: Dr. Md. Sharif Hossain
Associate Professor
Dept. of Accounting and Information systems
University of Dhaka Prepared By: Abdus Salam Babu Id: 15072; Batch: 15th; Section: A Dept. of Accounting and Information systems University of Dhaka
Department of Accounting & Information Systems
Internship report
On
“Money Laundering Prevention Policy and Implementation of Basel II” A Study
On
Uttara Bank Limited
Supervisor: Signature………………………. Name: Dr. Md. Sharif Hossain Designation: Associate Professor
External Examiner:
Signature……………………………
Signature……………………………
Letter of Transmittal
February 25, 2013
Dr. Md. Sharif Hossain
Associate Professor
Department of Accounting & Information Systems
University of Dhaka
Subject: Submission of Internship report- Money Laundering Prevention policy and Implementation of Basel II on Uttara Bank Ltd.
Dear Sir,
It is my pleasure to submit before you my internship report titled Money Laundering Prevention policy and Implementation of Basel II on Uttara Bank Ltd. according to your guideline.
I have worked six weeks in the particular branch and tried to understand all the aspect of the banking activities. I tried my best to prepare the report on the particular topic. Though I have faced some difficulties in preparing the report, but I really