BFIU Circular Letter No. 02: Circular letter regarding Cash Transaction Report (CTR)

The Bangladesh Financial Intelligence Unit (BFIU) revokes the directives contained in BFIU Circular Letter No. 1, issued on August 15, 2024, which concerned the inclusion of cash deposits in Cash Transaction Reports (CTR). This revocation is effective immediately and applies to all scheduled banks operating in Bangladesh.

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Bangladesh Financial Intelligence Unit 12th Floor, 2nd Annex Building Bangladesh Bank, Head Office Motijheel, Dhaka-1000 Bangladesh.

BFIU Circular Letter No. 2

Date: 08 Kartik 1431 Bangabda 24 October 2024 AD

To:
Chief Executive Officers / Managing Directors All Scheduled Banks operating in Bangladesh.

Subject: Regarding the non-inclusion of cash deposits in the submission of Cash Transaction Reports (CTR).

Dear Sir,

The directives contained in BFIU Circular Letter No. 1, issued on August 15, 2024, regarding the subject matter above, are hereby revoked.

This directive shall take effect immediately.

Yours faithfully,

(Signature)
(Mohammad Anisur Rahman)
Director (BFIU)
Phone: 02-9530170

Phone: +88-02-9530118, Fax: +88-02-9530089, www.bb.org.bd/bfiu

Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

This document supersedes: BFIU Circular Letter No. 01: Circular letter regarding Cash Transaction Report (CTR)

Source: Bangladesh Bank — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works