Regulatory Alerts2014-04-06
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FEPD Circular Letter No. 06: Reporting procedure of receipt and payment of short term foreign currency loan through discounting of direct/deemed export bills as per FE Circular 03/2013
The document instructs all authorized dealer banks to report the receipt and payment of short-term foreign currency loans obtained through the discounting of direct or deemed export bills to the Bangladesh Bank. This reporting must follow the specific procedure and format outlined in Annexure-1, which references the guidelines established in Foreign Exchange Circular No. 03 dated February 4, 2013. The circular mandates the use of specific transaction codes and reporting structures to ensure accurate tracking of these financial flows.
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