Rule · BB · 8 Jan 2024
The Department of Off-Site Supervision mandates that all scheduled banks operating in Bangladesh submit revised data input templates (Form AOF-01, AOF-02, and AOF-03) regarding post-import financing facilities for consumer goods, industrial raw materials, trading goods, and agricultural products. Banks are required to submit both hard and soft copies of these reports to the Department of Off-Site Supervision by the end of the following month, with a copy also sent to the Task Force of the Banking Regulation and Policy Department. These instructions become effective starting with the March 2024 monthly submission, while other terms of previous circulars remain unchanged.
Bangladesh Bank
(central bank of Bangladesh)
Head Office
Motijheel, Dhaka-1000
Bangladesh
Department of Off-Site Supervision
24 Poush, 1430
DOS Circular Letter No. 02
Date: ------------------
08 January, 2024
Managing Director / Chief Executive Officer
All Scheduled Banks operating in Bangladesh
Subject: Information regarding Post Import Financing (Form: AOF-01, AOF-02, AOF-03).
Dear Sir,
Reference is invited to this Department's DOS Circular Letter No. 34 dated 18 August 2021 and BRPD Circular No. 12 dated 13 June 2021 on the subject matter. The aforementioned circulars mentioned two sectors (consumer goods and industrial raw materials). Subsequently, two new sectors (trading goods and agricultural products) were included in the post-import financing facility (Form: AOF-01, AOF-02, AOF-03) through BRPD Circular Letter No. 12 dated 26 April 2022. In this context, it has been decided to revise and modify the form provided through DOS Circular Letter No. 34 dated 18 August 2021.
Accordingly, instructions are hereby given to submit the revised form (Form AOF-01, AOF-02, and AOF-03) containing information regarding post-import financing to the Department of Off-Site Supervision, both in hard and soft copy, by the end of the following month for each month. Instructions are also given to send a copy of the report to the Task Force of the Banking Regulation and Policy Department.
These instructions will be effective from the March 2024 monthly submission. Other terms and instructions of BRPD Circular No. 12/2021 will remain unchanged.
Yours faithfully,
(Arif Hossain Khan)
Director (DOS)
Phone: 9530093
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
“n regarding Post Import Financing (Form: AOF-01, AOF-02, AOF-03). Dear Sir, Reference is invited to this Department's DOS Circular Letter No. 34 dated 18 August 2021 and BRPD Circular No. 12 dated 13 June”
“s and agricultural products) were included in the post-import financing facility (Form: AOF-01, AOF-02, AOF-03) through BRPD Circular Letter No. 12 dated 26 April 2022. In this context, it has been decided t”
This document amends: DOS Circular Letter No. 34: Information regarding Post Import Financing
More like this from BB
We email you every new BB publication the day it's published.
Source: Bangladesh Bank — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated