Enhancing and Restoring Safety & Quality Cultures - Dave Litwiller - May 2024...
Account opening
1.
2. ABOUT ASKARI BANK
Bank’s Vision:
To be the bank of first choice in the region.
Bank’s Mission:
To be the leading bank in Pakistan with an
international presence, delivering quality service
through innovative technology and effective human
resource management in a modern and progressive
organizational culture of meritocracy, maintaining
high ethical and professional standards, while
providing enhanced value to all their stakeholders,
and contributing to society.
9. Deposit Initial Amount to open
account
Necessary Amount To Be
Deposited
Bank Provide Pass Book, Cheque
Book and Other Necessities
10. Account Opening Form
•Title of Account
•Address
•Identity Card number
•Telephone number (Office and Residence)
•Introductory Reference (all above mentioned particulars of
introducer)
•Signatures of the applicant
•Amount deposited
•Check book series
•Attach a copy of National Identity Card
•Specimen Signature Card
16. Company Account
Valid CNIC of director’s
Company Letter Head,
Partnership Deed
Memo
Article
AOP FORM
SSC
17. VALID CNIC OF Guardian’s
B Form
Birth Certificate
AOP FORM
SSC
Job card of guardians
MINOR ACCOUNT
18. 1.NICOP-National Identity Card For Overseas
Pakistani
2.NTN-National Tax Number
1.Partnership Deed, partnership Certificate Of
Registration
2.Memo & Article Of Association
3.Coi-certificate Of Incorporation
1.Ccb-certificate Of Commencement Of Business
2.Club Association Documents
3.License Of Importer And Exporter
Verices Need To Be Done Through
20. What is Money Laundering?
“The process of changing
the identity of illegally
obtained money so that it
appears to have originated
from a legitimate source”
24. Terrorist Financing
“The financing of terrorism can
be described as the process by
which a person tries to collect or
provide funds with the intention
that they should be used to carry
out a terrorist act by a terrorist
or a terrorist organization”
30. Conducted Operations in
conformity with high ethical
standards, banking laws and
regulations
Specific Procedures
Suitable training to employees
Continuous Monitoring