Regulatory Alerts2009-09-30
Added · Updated
FE Circular No. 16: New Schedules /Statements for External Sector Reporting
Authorised Dealers in Foreign Exchange in Bangladesh must submit new summary statements S-9 and S-13, along with associated schedules, to report foreign exchange transactions conducted through foreign currency accounts maintained by resident entities. Statement S-9 covers resident corporate entities, while Statement S-13 applies to other residents such as foreign nationals and diplomatic missions, excluding specific non-resident accounts. These reporting obligations apply to transactions occurring in October 2009, with the requirement to start reporting effective November 2009.
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