Branch Compliance → Acts and Rules and Ordinance
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| 1 |
Bank Resolution Ordinance,2025. Ref: BRRU Circular No. 01 dated 15-May-2025.
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| 2 |
Bank-Company (Amendment) Act, 2023. Ref: BRPD Circular Letter No. 25 dated 24-Jul-2023.
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Banker’s books evidence act, 2021. Ref: BRPD Circular Letter No. 02 dated 11-Jan-2022.
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Regarding Money laundering Prevention Rules 2019. Ref: BFIU Circular Letter No. 01 dated 24-Feb-2019.
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| 5 |
Bank-Company (Amendment) Act, 2018. Ref: BRPD Circular Letter No. 02 dated 07-Feb-2018.
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| 6 |
CIRCULATION OF MONEY LAUNDERING PREVENTION (AMENDMENT) ACT, 2015. REF: BFIU CIRCULAR LETTER NO. 06 DATED 09.12.2015.
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| 7 |
AMENDMENT OF BANK-COMPANY ACT, 1991. REF: BRPD CIRCULAR LETTER NO. 10 DATED 04.10.2015.
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Circulation of Money Laundering Prevention Rules, 2013 and Anti Terrorism Rules, 2013. Ref: dated 09-Apr-2015.
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| 9 |
Bank Company (Amendment) Act, 2013. Ref: BRPD Circular Letter No. 15 dated 19-Aug-2013.
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Regarding “Money Laundering Prevention Act, 2012” and Amendment of “Anti Terrorism Act, 2012”. Ref: BFIU Circular No. 02 dated 15-Mar-2012.
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