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Region Name

UAE

No of Aerts
Generated in
each Branch

Branch Name
Al Ain Branch
Al-Boorj Sharjah
Bur Dubai
Deira Br Dubai
Main Br Abu Dhabi
Naif Road Dubai
Others
Region

PKBC
Total
Maldives
Afghanistan

0
Male Branch
Hotel Serena Kabul
Main Branch Kabul

Total
Bahrain

0
Manama Branch
Muharraq Branch

Total
Mauritius

0
Curepipe
Port Louis
Rose Hill

Total
Srilanka

0
Foreign Currency Banking Unit
KALMUNAI BRANCH
LAKE VIEW BR
MAIN BRANCH COLOMBO
TREASURY BRANCH

Total

Oman

Total
Hongkong

Bangladesh

0
Al-Khuwair Branch
Central Branch
Muttrah Branch
Nizwa Branch
Salalah Branch
Seeb Branch
Sohar Branch
Treasury Branch
Walja Branch
0

Habib Finance Int.


CHITTAGONG BRANCH
GULSHAN BRANCH
MAIN BR DHAKKA

Alert Status in
Mantas Report
(closed/not closed)
Closed

Not Closed

Bangladesh
SYLHET BRANCH
UTTARA BRANCH

Total

MANTAS

ALERTS

2013 (0VERSEAS) ( Jan 1


Aging Analysis o

NEW/OPEN
Jan

Feb

Alert Date

- all -

Count - Alert ID
Region
Al-Khuwair Branch
Central Branch
Centralized Ops.
Muttrah Branch
Nizwa Branch
Salalah Branch
Seeb Branch
Sohar Branch
Treasury Branch
Walja Branch
Total Result

Alert Status
Closed

Mar

Apr

Follow-Up
146
375
191
30
241
273
121
3
269
1649

May

Jun

New Open Total Result


12
17
1
176
119
29
2
525
1
1
16
19
226
6
8
1
45
44
26
1
312
35
35
343
22
14
1
158
2
5
53
50
3
375
309 199
9
2166

13 (0VERSEAS) ( Jan 1st - Oct 4th,2013)


Aging Analysis of Alerts Not Closed (Jan 1st -Oct 4th 2013)

FOLLOW-U
Jul

Aug

Sept

Oct

Jan

Feb

Mar

Apr

FOLLOW-UP
May

Jun

Jul

Aug

Sept

Oct

Region/ country
assigned to AML
analyst

Hoor Ul Ain Tauseef

Qurat Ul Ain Agha

Alert Status
Alert Date

- all - all -

Region
Al-Khuwair Branch
Central Branch
Centralized Ops.
Muttrah Branch
Nizwa Branch
Salalah Branch
Seeb Branch
Sohar Branch
Treasury Branch
Walja Branch
Total Result

Sum - Alert ID
1730765
5199577
10905
2232725
451855
3051105
3366497
1543786
45511
3701131
21333857