DFIM Circular Letter No. 15: Regarding fraudulent activities under the name of Anti-Corruption Commission

Bangladesh Bank
(Central Bank of Bangladesh)
Head Office
Motijheel, Dhaka-1000
Bangladesh.
Ref No: DFIM Circular Letter No. 15
Managing Directors / Chief Executive Officers
All Finance Companies operating in Bangladesh.

Dear Sir,

With reference to the need to provide necessary instructions to combat fraudulent activities and illegal operations by the Honorable Chairman, Honorable Commissioners, Honorable Chairman and Honorable Commissioners of the Anti-Corruption Commission, and the Secretary and staff working in the Commission, who deceive the public.

In this regard, the Memorandum No. 53.00.0000.000.211.99.0020.18.467 dated June 16, 2025, from the Ministry of Establishment, Government of the People's Republic of Bangladesh, and the Memorandum No. 04.00.0000.000.521.99.0002.21.276 dated June 4, 2025, from the Cabinet Division, are attached for your kind information and necessary action.

2. These instructions are issued under the authority granted by Section 41(2)(d) of the Finance Companies Act, 2023.

Yours faithfully,

Enclosure: As per list.

(Gautam Kumar Ghosh)
Director (DFIM)
Phone: 9530178.
30 Ashar 1432
Date:
14 July 2025
Institution and Market Department