Regulatory Alerts2016-12-20
Added · Updated
Release of foreign exchange against cost of agent services of legal process under The USA PATRIOT Act of 2001
Authorized Dealers in Bangladesh may remit funds to cover agent services costs for legal processes under The USA PATRIOT Act of 2001 without prior approval from Bangladesh Bank. This authorization requires Authorized Dealers to verify the genuineness and bonafides of requests through accepted agreements or proforma invoices and to deduct all applicable taxes before effecting the remittance.
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