Regulatory Alerts2014-03-24
Added · Updated
FEPD Circular No. 15: Requirement to submit Form QA-22 for accounts of foreign nationals resident in Bangladesh
Authorized Dealers must now obtain the original Form QA-22 from account holders or authorized account operating persons and preserve it in the respective account opening files. They are no longer required to obtain the form in duplicate or forward a copy to Bangladesh Bank. This change modifies the previous requirement under paragraph 9, chapter 14 of the Guidelines for Foreign Exchange Transactions- 2009 (GFET), Vol-1.
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