Regulatory Alerts2012-12-09
Added · Updated
Online reporting of foreign exchange transactions
Authorized Dealer Banks in Bangladesh must report all types of their foreign exchange transactions, including those through inland back to back letters of credit, on a daily basis through the Bangladesh Bank web portal starting January 01, 2013. This online reporting requirement applies to the Foreign Exchange Operation Department and supplements existing obligations to submit statements and returns in accordance with the Guidelines for Foreign Exchange Transactions and subsequent circulars until further direction.
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