Regulatory Alerts2010-08-19
Added · Updated
SD Circular No. 01: Regarding of SBS-2 and SBS-3 Reporting
All Scheduled Banks in Bangladesh must fill and preserve the SBS-2 and SBS-3 Reporting Form at the time of opening new customer accounts, with forms completed by experienced officers. When submitting quarterly SBS-2 and SBS-3 statements, banks must furnish the account-wise codes from these forms. Additionally, all existing accounts must be updated using the attached new coding form within six months from the date of the circular's circulation.
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