Regulatory Alerts2009-09-30
Added · Updated
FE Circular No. 17: Money Changers FX Returns
Money Changers in Bangladesh must submit monthly foreign exchange transaction returns using Statement S-12 and Schedules MCR-1 and MCP-1 through their authorized dealer banks. These returns are required for each currency separately, utilizing designated money changer codes and standard country and currency codes. The obligation to submit these reports begins with transactions occurring in October 2009, with submissions due before the 15th of the following month.
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