| 11 |
Circular letter regarding Cash Transaction Report (CTR). Ref: BFIU Circular Letter No. 02 dated 24-Oct-2024.
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| 12 |
Appointment of Audit Firms (Chartered Accountants) to conduct Audit in Banks and Finance Companies. Ref: DBI-3 Circular Letter No. 02 dated 16-Jul-2024.
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| 13 |
Rules for External Audit of Bank-Companies, 2024. Ref: BRPD Circular Letter No. 31 dated 09-Jul-2024.
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| 14 |
List of Audit Firms (Chartered Accountants) Eligible for Auditing Banks and Finance Companies. Ref: DBI-3 Circular Letter No. 01 dated 05-Feb-2024.
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| 15 |
List of Audit Firms (Chartered Accountants) Eligible for Auditing Banks and Non-Bank Financial Institutions. Ref: DBI-3 Circular No. 01 dated 28-Nov-2023.
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| 16 |
Regarding the proscription of activities of the militant group/organization ‘Jama’atul Ansar Fil Hindal Sharqiya’ in Bangladesh by the Government of the People’s Republic of Bangladesh. Ref: BFIU Circular Letter No. 01 dated 21-Aug-2023.
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| 17 |
Bank-Company (Amendment) Act, 2023. Ref: BRPD Circular Letter No. 25 dated 24-Jul-2023.
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| 18 |
Instructions to be followed by the Financial Institutions for prevention of money laundering, terrorist financing and proliferation financing. Ref: BFIU Circular No. 28 dated 30-May-2023.
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| 19 |
Banker’s books evidence act, 2021. Ref: BRPD Circular Letter No. 02 dated 11-Jan-2022.
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| 20 |
Export trade transactions, appropriate safeguards.. Ref: FEPD Circular No. 25 dated 13-Jul-2021.
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