Regulatory Alerts2025-08-12
Added
BRPD Circular Letter No. 17: Regarding fraudulent activities under the name of Anti-Corruption Commission
The Banking Regulation and Policy Department issues instructions to all scheduled banks operating in Bangladesh to take necessary measures against fraudulent activities conducted under the name of the Anti-Corruption Commission. These directives are issued in response to memoranda from the Ministry of Finance and the Cabinet Division dated June 4 and June 16, 2025, and are promulgated under the authority granted by Section 45 of the Bank Companies Act, 1991.
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