DCM Circular Letter No. 05: Providing note detecting services by bank officials to cattle traders in the cattle market for fake note prevention

50119

Bangladesh Bank
(Central Bank of Bangladesh)
Head Office
Motijheel, Dhaka-1000
Bangladesh

Department of Currency Management

DCM Circular Letter No. 05/2018
Date: 30 Sraban, 1425
14 August, 2018

Managing Director / Chief Executive
All Scheduled Banks operating in Bangladesh.

Dear Sir,

Regarding the provision of note verification services by officials of scheduled banks to cattle traders at cattle markets for the prevention of fake notes during the sacrifice of animals.

In view of the upcoming holy Eid-ul-Azha, it is necessary to take measures to establish counterfeit note detection booths at all approved cattle markets (up to Upazila headquarters) across Bangladesh to curb the misdeeds of the counterfeit note circulation network. You are hereby instructed as follows:

1. Provide continuous note verification services to cattle traders free of charge by experienced cash officers using counterfeit note detection machines, from the start of the market until the eve of Eid;
2. Establish contact with the concerned City Corporation authorities, District Municipality authorities, and Upazila Executive Officers/Concerned Municipality authorities for the convenience of booth establishment and necessary cooperation;
3. Establish contact with the concerned Police, RAB, and Ansar authorities for overall security;
4. In the event that any counterfeit note is detected during note verification at the booth, take necessary measures in accordance with Circular No. Fake Note/810(Policy)/2009-191 dated 04.09.2007 of this department;
5. Display banners/notices mentioning the bank's name along with "Counterfeit Note Detection Booth";
6. A list of branches responsible for cattle markets approved by Dhaka North and South City Corporations is attached herewith. The names, designations, and mobile numbers of the officials responsible for these markets, along with the name, designation, and mobile number of a suitable coordinator from your bank, must be sent to mahmudul.karim@bb.org.bd by 16/08/2018. The mentioned coordinator will monitor the activities of the officials performing duties at the market;
7. Direct your regional offices/head branches to provide necessary assistance in adopting similar measures under the leadership of the local Bangladesh Bank office at cattle markets approved by the concerned City Corporation/Municipality in districts where Bangladesh Bank offices exist outside Dhaka;
8. For districts without a Bangladesh Bank office, Sonali Bank Ltd. has been assigned the responsibility of distributing duties among various banks for note verification services at cattle markets approved by City Corporations, Municipalities, and Thana/Upazila authorities. Issue necessary instructions to the district and upazila level branches of your bank to provide note verification services at cattle markets according to the duties distributed by Sonali Bank Ltd.;
9. Display video clips containing features of genuine bank notes, which were previously supplied through this department's reference No. DCM(FN): 10(Meeting)/2018-1066-1123 dated 02/08/2018, on TV monitors installed for customers at your bank branches for sufficient time before Eid within 3 working days;
10. Provide necessary financial facilities to the officials performing duties in accordance with the applicable rules of your bank for performing these duties; and
11. Submit a report of the matters complied with under these instructions to this department within 10 (ten) working days after the conclusion of the holy Eid-ul-Azha.

This matter is of public interest and highly urgent.

Enclosures:

• List of banks assigned to various markets;
• List of cattle markets obtained from Dhaka North City Corporation;
• List of cattle markets obtained from Dhaka South City Corporation;
• List of officials for necessary communication.

Yours faithfully,

(Md. Sultan Masud Ahmed)
General Manager
Phone: 1630010
Fax: 1630019

Phone: +88-02-9566503-6, +88-02-1630010-75, 9530700-59, Fax: 88-02-9566212, www.bb.org.bd

List of Cattle Markets for Sacrifice of Animals and Assigned Banks in Dhaka North City Corporation:

Sr. No.	Name of Cattle Market	Name of Assigned Bank
1.	'Mirpur Gabtali' Livestock Market	Sonali Bank Ltd.
		Simant Bank Ltd.
		Dhaka Bank Ltd.
		Pubali Bank Ltd.
2.	Empty space adjacent to 1st Circle, 15 No. Sector, Uttara	Standard Bank Ltd.
		Shahjalal Islami Bank Ltd.
		Union Bank Ltd.
3.	Empty space between Khilkhet 300 Feet Road and the south side boundary of Bashundhara Wall	Bank Asia Ltd.
		Prime Bank Ltd.
4.	Empty space of Khilkhet Bonorupa Residential Project	Trust Bank Ltd.
		IFIC Bank Ltd.
5.	Bhatara (Saidnagar) Cattle Market	Jamuna Bank Ltd.
		BRAC Bank Ltd.
6.	Empty space adjacent to Police Lines (Basila), Mohammadpur Intellectual Road	Agrani Bank Ltd.
		Meghna Bank Ltd.
7.	Sports Ground of Dhaka Polytechnic Institute	One Bank Ltd.
		Uttara Bank Ltd.
8.	Empty space in Eastern Housing, 'Mirpur Section-6, Ward-6 (Former Ward-92)'	The City Bank Ltd.
		The Premier Bank Ltd.
9.	Empty space adjacent to the north side of Setu Property Housing near Mirpur DOHS	Bank Al Falah Ltd.
		Basic Bank Ltd.
10.	Empty space of Uttarkhan Mainartek Shahid Nagar Housing	Eastern Bank Ltd.
		Bangladesh Development Bank Ltd.

Note: If any market's activity is cancelled by Dhaka North City Corporation for any special reason, the concerned bank will be informed.

List of Temporary Cattle Markets for Sacrifice of Animals and Assigned Banks in Dhaka South City Corporation:

Sr. No.	Name of Cattle Market	Name of Assigned Bank
1.	Empty space adjacent to Maidan of Maitri Sangha near North Shahjahanpur Khilgaon Railway Gate Market	AB Bank Ltd.
		Standard Chartered Bank
2.	Empty space adjacent (Gopibag, Kamalapur) to the sand ground of Brothers Union	The Hongkong and Shanghai Banking Corporation Ltd.
		NCC Bank Ltd.
3.	Dholai Khal Truck Terminal and adjacent empty space near 'Sadak Hossain Khoka Maidan' Dholai Khal	Midland Bank Ltd.
		Al-Arafah Islami Bank Ltd.
4.	'Rahmatganj Sports Ground, Lalbagh'	Bangladesh Commerce Bank Ltd.
		Mercantile Bank Ltd.
5.	'Jhigatla Hazaribag Maidan, Hazaribag'	Exim Bank Ltd.
		NRB Global Bank Ltd.
6.	Empty space around Kamalapur Stadium, east side of the road	NRB Bank Ltd.
		South Bangladesh Agricultural Bank Ltd.
7.	'Dhupkhola East End Club Maidan'	Dutch-Bangla Bank Ltd.
		Social Islami Bank Ltd.
8.	Empty space adjacent to 'Postagola Cremation Ghat'	Rupali Bank Ltd.
		Islami Bank Bangladesh Ltd.
9.	Empty space adjacent to Dania College Maidan, Yatriabadi, Dhaka	Madhumati Bank Ltd.
		Mutual Trust Bank Ltd.
10.	Empty space adjacent to 'Meradia Bazar, Khilgaon'	First Security Islami Bank Ltd.
		Bangladesh Krishi Bank Ltd.
11.	'Land adjacent to the embankment of Buriganga River towards the south from the junction of Islam Chairman's house at Kamarangirchar'	National Bank Ltd.
		Southeast Bank Ltd.
12.	Shyampur Sand Ground, Kadamtali	Janata Bank Ltd.
		United Commercial Bank Ltd.
		The Farmers Bank Ltd.

Note: If any market's activity is cancelled by Dhaka South City Corporation for any special reason, the concerned bank will be informed.

Department of Currency Management
(Counterfeit and Unfit Note Prevention and Review Cell)

It is advised to contact the following officials for necessary information/cooperation:

Sr. No.	Name of Official	Designation	Mobile No.	Email
1.	Mr. Khandaker Nazrul Islam	Deputy Director	01711704453	khandaker.islam@bb.org.bd
2.	Mr. Mahmudul Karim	Assistant Director	01712212003	mahmudul.karim@bb.org.bd
3.	Mr. Md. Akib Hasan	Assistant Director	01715199608	akib.hasan@bb.org.bd

05/08 2018 12:07PM FAX 9856880 CHIEF_ESTATE 0001

Subject: Lease information details of cattle markets under Dhaka North City Corporation on the occasion of Eid-ul-Azha-2018.

Sr. No.	Name and Location of Market	Name and Address of Lessee	Mobile No.	Remarks
01.	Mirpur Gabtali Livestock Market (Permanent)	Mr. Md. Lutfor Rahman, 67/K, Baghabadi Gabtali, Mirpur, Dhaka.	01713044350	Annual lease
02.	Empty space west of 1st Bridge, 15 No. Sector, Uttara.	Messrs Shafiq & Brothers Pro: Md. Shafiqul Islam 170/3, Beturi, Uttara, Dhaka.	01711561134	Money deposited.
03.	Empty space north side adjacent to Khilkhet 300 Feet Road.	Mr. Md. Ishak Mia son of Ahmed Ali, House No-185/3, Kudil, Khilkhet, Dhaka.	--------	Waiting for money deposit.
04.	Khilkhet Bonorupa Residential Project empty space.	Mr. Md. Anisur Rahman Naim son of Late Md. Mofizuddin Merchant, 327, Fowler Merchant House, Uttarkhan, Dhaka.	01713517006	Waiting for money deposit.
05.	Bhatara (Saidnagar) Cattle Market.	Mr. Md. Maruf Ali, son of Late A: Mannan, Cholmaid, Dhaka.	01711537666	Waiting for money deposit.
06.	Sports Ground of Dhaka Polytechnic Institute.	Mr. Md. Masud Hossain, 4/A, Indira Road, Farmgate, Sher-e-Bangla Nagar, Dhaka.	01711996796	Money not yet deposited.
07.	Empty space adjacent to Police Lines (Basila), Mohammadpur Intellectual Road.	Hasan Enterprise Pro: Md. Shah Alam Hossain Jibon 63/11, Katusur Rahim Merchant's Ghat, Mohammadpur, Dhaka.	01977702220	Money deposited.
08.	Empty space of Mirpur Section-06, Ward No-06 (Eastern Housing).	Mr. Ashraf Uddin, son of Alauddin, House No-10, Section-11, Block-C, Line No-06, Mirpur, Dhaka.	01680429222 Representative	Money deposited.
09.	Empty space adjacent to the north side of Setu Property near Mirpur DOHS.	Mr. Md. Sayful Bapari, son of Late Hajee Abu Bakkar, 85/1, West Kafurul Boro Bari, Sher-e-Bangla Nagar, Dhaka.	01877566559	Money not yet deposited.
10.	Empty space of Uttarkhan Mainartek Shahid Nagar Housing.			08/08/18 date fixed for tender acceptance.

FROM : FAX NO. : 9515558 5 Aug, 2018 12:53AM P1

List of names of a total of 16 temporary cattle markets for sacrifice of animals at various locations under Dhaka South City Corporation on the occasion of the upcoming holy Eid-ul-Azha, 2018.

Leased-7:

Sr. No.	Name of Market
1	Empty space adjacent to Maidan of Maitri Sangha near North Shahjahanpur Khilgaon Railway Gate Market, Dhaka.
2	Empty space adjacent to Jhigatla Hazaribag Maidan, Hazaribag, Dhaka.
3	Empty space adjacent to Rahmatganj Sports Ground, Lalbagh, Dhaka.
4	Empty space adjacent to the embankment of Buriganga River towards the south from the junction of Islam Chairman's house at Kamarangirchar, Dhaka.
5	Empty space adjacent to Postagola Cremation Ghat, Dhaka.
6	Empty space adjacent to Shyampur Sand Ground, Kadamtali, Dhaka.
7	Empty space adjacent to Meradia Bazar, Khilgaon, Dhaka.

Not Leased-6:

Sr. No.	Name of Market
1	Empty space adjacent (Gopibag, Kamalapur) to the sand ground of Brothers Union, Dhaka.
2	Empty space around the east side of Kamalapur Stadium, Dhaka.
3	Empty space around Armanitola Sports Ground (excluding Gulistan Mawwa Highway and Gulistan Sadarghat Road), Dhaka.
4	Empty space adjacent to Dhupkhola East End Club Maidan, Dhaka.
5	Empty space adjacent to Dania College Maidan, Yatriabadi, Dhaka.
6	Empty space adjacent to Dholai Khal Truck Terminal beside Sadak Hossain Khoka Maidan, Dholai Khal, Dhaka.