Regulatory Alerts2017-01-30
Added · Updated
BFIU Circular Letter No. 03: Amendment of BFIU Circular Letter No. 01/2017 Dated 16 January 2017
The Bangladesh Financial Intelligence Unit (BFIU) amends the definition of "Dignitaries" in the footnote on pages 10 and 15 of Circular Letter No. 01/2017. The updated definition includes Members of Parliament, City Corporation Mayors, Deputy Mayors, Councilors, gazetted officers of Grade 9 and above, university teachers, Upazila Parishad Chairmen and Vice-Chairmen, Union Parishad Chairmen, Poura Mayors and Councilors, private university professors, private college principals, private high school headmasters, editors of national daily newspapers, Notaries Public, officers of Grade 7 or above in semi-government/autonomous/state organizations, and Grade 9 and above officers of the Bangladesh Bank. This revised definition applies to all scheduled banks operating in Bangladesh.
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