Regulatory Alerts2013-07-03
Added · Updated
DFEI Circular Letter No. 01: About Preservation of IMP Forms, Invoices, Bills of Entry in Import Files
The Department of Foreign Exchange Inspection directs all scheduled banks operating in Bangladesh to ensure that IMP forms, invoices, and bills of entry are preserved together within the relevant import files. This directive addresses observations from field inspections that some bank branches were storing these documents elsewhere or in a piled-up manner, which violates the 2009 Foreign Exchange Transaction Guidelines. Banks are required to inform all their approved dealer branches to comply with this preservation requirement.
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