Data Processing and Cleaning

For goAML
Anti Money Laundering Report for
Bangladesh Bank
 Reporting From CBS and Non CBS

For CBS Branch No Need to Send Data to sblgoaml@gmail.com

but they must update Customer Information.

Non -CBS Branches must Update Customer Information and Run

Process to Create Text Files and Send the Text File to
sblgoaml@gmail.com
Transaction Amount for Reporting

For CTR 10,00,000.00 (Ten Lac) and Above

For STR when Manager guess Transaction as Suspicious

 How to Report

For CTR
CBS branches must update Account related information only

For STR
Branches must mark the transaction when occurs or after and
update account related information

Reporting to Bangladesh Bank is the task of Head office

 Type of Account to be Report
Value Description Default Value
D Current Account(Taka)
S Savings Account(Taka) Savings Account(Taka)
P SND Account(Taka)
T Fixed Deposit(Taka)
E Margin Account(Taka)
F Savings Schema(Taka)
G Non-Resident Taka Account(NRTA)
H Non-Resident Investor's Tk. Account
(NITA)
I Non-Convertible Taka Account
J Convertible Taka Account
K Private Foreign Currency Account
L NFCD
M RFCD
N ERQ
O Loan/Advance/Investment
Q Credit Card Account
R Others
 Information
There are three Section for Reporting CTR/STR

1. Transaction Information
2. Account Information
3. Director Information
 Transaction Information
No Update/Modification Need by Branch Personnel
Fields are:
1. Transaction Number
2. Account No.
3. Balance
4. Date of Transaction
5. Teller
6. Amount etc
 Account Information
Must Update/Modification by Branch Personnel
There are Three Parts
1. Signatory
2. Employer Information
3. Entity Information
 Signatory Information
Must Update/Modification by Branch Personnel
Do not enter Fake Data (Like N/A,0, Janina) in Mandatory Fields

Fields are: (Red mark fields are mandatory)

GENDER PASSPORT COUNTRY CITY
TITLE ID NUMBER ZIP
FIRST NAME NATIONALITY COUNTRY
Spouse Name RESIDENCE STATE
LAST NAME CONTACT TYPE EMAIL
BIRTH DATE COMMUNICATION TYPE OCCUPATION
BIRTH PLACE TPHCNTY PREFIX ROLE (AAccount
Holder; PPrimary
MOTHERS NAME Telephone NUMBER Account Holder;
FATHERS NAME ADDRESS TYPE NNon Account
Holder Signatory;
SSN (Birth Certificate) ADDRESS oOthers)
PASSPORT NUMBER TOWN
BENEFICIARY
 Employer Information
•Must Update/Modification by Branch Personnel
•If Account holder works under an Employer Then you have to fulfill the information.
no Fake Data (Like N/A,0, Janina) will be inserted or updated
•If you enter Employer name then you must enter other mandatory fields regarding
Employer’s information

Fields are: (Red mark fields are mandatory)

EMPLOYER NAME COMMUNICATION TYPE
ADDRESS TYPE TELEPHONE NUMBER
ADDRESS ID TYPE (TIN,BIN,DRIVING LIC., OTHERS)

TOWN ID NUMBER
CITY ID ISSUE DATE
ZIP ID EXPIRY DATE
COUNTRY ID ISSUE CNTY
STATE TAX NUMBER
CONTACT TYPE
 Entity Information
•Must Update/Modification by Branch Personnel
•For Corporate account you must enter entity information. no Fake Data (Like N/A,0,
Janina) will be inserted or updated
•If you enter Entity name then you must enter other mandatory fields regarding
Entity’s information

Fields are: (Red mark fields are mandatory)

ENTITY NAME Telephone NUMBER
COMMERCIAL NAME (short name) ADDRESS TYPE
INCORPOATION FORM (A->Private Limited; B Public Limited; ADDRESS
CProprietorship; DPartnership; FGovernment; GSemi
Government; IAutonomous; HPrivate; JOthers)
INCORPOATION NUMBER ENTOWN
ENTITY BUSINESS ENCITY
Telephone CONTACTTYPE ENZIP
Telephone COMMUNICATION TYPE COUNTRY CODE (BD)
Telephone Country PREFIX(+880) EMAIL, URL
 Director Information
•Must Update/Modification by Branch Personnel
•For Corporate account if you entered entity information then you must Directors
information of that entity

Fields are: (Red mark fields are mandatory)

GENDER ALIAS COMMUNICATION TYPE STATE (Dhaka,
Chittagong….)
TITLE SSN CNTY PREFIX (+880) EMAIL

FIRST NAME PASSPORT NO Telephone NUMBER OCCUPATION

SPOUSE NAME PASSPORT ADDRESS TYPE ID TYPE
COUNTRY
LAST NAME ID NUMBER ADDRESS, ID NUMBER
BIRTH DATE NATIONLIATY TOWN, CITY ISSUE DATE
BIRTH PLACE (BD) RESIDENCE ZIP, TAX_NUMBER

MOTHERS NAME CONTACT TYPE COUNTRY CODE(BD) ROLE

 Incorrect Data Example
Field Gi bvg kvLv KZ©…K fyj Gw›Uª mwVK Gw›Uª
GENDER f /m/o F/M
TITLE Mr.- Mr./Mrs
FIRST NAME M/S Masum/Null Md
PREFIX (SPOUSE NAME) 0/null/- Null/accurate value
LAST NAME Traders/Null Masumur Rahman
BIRTH DATE 01/01/1800 Should be Accurate
BIRTH PLACE BD Dhaka/Comilla
MOTHERS NAME 0/null/- Should be Accurate Name
ALIAS (FATHER’S NAME) 0/null/- Should be Accurate Name
SSN/PASSPORT NUMBER/ ID 0/null/-/1234/11111 Any of these should be
NUMBER accurate.(13 or 17 digit)
TELEPHONE NUMBER 0/null/-/1234/1111 Should be Accurate
ADDRESS Should be Accurate
TOWN Gazipur Gazipur
CITY Dhaka Dhaka
STATE Khulna Dhaka
EMPLOYER NAME Should not be the account holder Should be Accurate Name
name
ID TYPE NUMBER 0/null/-/1234/1111 Should be Driving
License/TIN/BIN/Others
Thank you