Internship Report on Ubl

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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 enjoyed in doing so. I believe that this report will give us a very clear cut picture of banking activities of Uttara bank. It will also provide information about how money laundering activities are prevented by uttara bank according to the Bangladesh Bank guidelines and how Basel II guidelines are implemented in the general banking activities.

I have confidence that this internship program has increased both of my practical experience and theoretical knowledge to a great extent. I will be obliged to answer any query that may arise during the evaluation of this report. So I am fervently requesting and hope that you would be kind enough to accept my report and oblige thereby.

Thanking You
Sincerely yours

______________________
Farjana Akter Pinky
ID: 15072; Batch: 15th; Section: A.
Department of Accounting & Information Systems,
University of Dhaka.

Acknowledgement
In completion of this work I am thankful to Almighty ALLAH, as I firmly believe, without his gracious help; this accomplishment would not have been possible. First and foremost, my deep appreciation, gratitude and indebtedness to my supervisor Dr. Md. Sharif Hossain, Associate Professor, Dept. of Accounting and Information systems University of Dhaka, for his continuous encouragement, moral support and generosity in sharing his time and knowledge during my studies. I wish to express my sincere gratitude to the personnel of UBL, Rokeya Sharoni Branch, Dhaka, for their help and guidance during my Internship. Again, I would like to express my gratitude to Mr. Md. Abdul Mannan (Branch Manager), Mahfuja Begum(Senior Officer), Farhana Imam(Assistant Officer), U.K.M Monoara Sultana(Senior Officer) and other different officials of UBL, Rokeya Sharoni branch, for their co-operation.

I express my gratefulness to all my colleagues for their cordial help and friendly character. Finally, I would like to extend my deepest thanks to my parents and...
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