SD Circular No. 02: Reporting of remittances of Non-Resident Bangladeshi working abroad on daily transactions basis through new Rational Input Template T_ME_D_REMITTANCE

Statistics Department Bangladesh Bank Head Office Dhaka www.bb.org.bd Chaittra 27,1420 St.D. Circular No. 02 Date: ----------------- April 10, 2014 All Authorized Dealers of Foreign Exchange in Bangladesh Dear Sirs, Reporting of remittances of Non-Resident Bangladeshi working abroad on daily transactions basis through new Rational Input Template T_ME_D_REMITTANCE Considering the importance of remittance in the economy, it has been decided by the competent authority to collect remittances data on daily transactions basis along with home district of Non-Resident Bangladeshi working abroad (remitter). It is requested to all authorized dealers for sending their monthly remittance data in T_ME_M_FRC_TRN as usual and also UHPLWWHU¶V GLVWULFW-wise remittances on daily transactions basis in the new Rational Input Template named T_ME_D_REMITTANCE (enclosed) to Statistics Department by 11 AM of the following working day. In addition, cumulative amount of daily remittance must be equal to total amount of monthly remittance. The AD must satisfy itself about full coverage of all NRB remittance data in this new template and in summary statement FCS-7 with specific schedule. This circular shall be made effective from May 1, 2014. Please acknowledge receipt and bring the content of this circular to the notice of all concerned. Yours faithfully, Enclosure: As stated (Md. Mohib Ullah Mia) Deputy General Manager Phone: 9530087

The User Guidelines of New Templates T_ME_D_REMITTENCE, T means Template, ME means Monetary and Economic, D means Daily Basis and REMITTENCE means The inward Foreign Currency of Non-Resident Bangladeshi on account of Family maintenance. The Template T_ME_D_REMITTENCE contains the following columns:

1. DATED: It means every calendar date or every working day cause the Template designed for collection of Daily Remittance.
2. FI NAME: It means the Bank Name and it's a drop down option. Just select the bank name and click there.
3. SERIAL NO. : Not mandatory.
4. AD FI BRANCH: It means the AD FI BRANCH of T_ME_M_FRC_TRN. However it is the branch code which used in SBS reporting.
5. REPORT TYPE: WAGE REMITTANCE(FIXED)
6. SCHEDULE CODE: 23=Through Banking channel, Schedule FCR -1of FCS-7. 24= Through Non-Resident Bank branches, Correspondents, Schedule FCR-2 of FCS-7. 25= Locally Deposited, Schedule FCR -3 of FCS-7. 26= Postal settlement, Schedule FCR -4 of FCS-7.
7. TYPE CODE: 4 (FIXED)
8. PURPOSE CODE: Not mandatory.
9. CURRENCY: Name of currency of received amount from abroad as remittance.
10. COUNTRY: Name of the country from which the remitter sends the money.
11. DISTRICTS: It is a drop down option and it is guided by the attached annexure. for example: if remitter home district is narayangonj, then select Dhaka- Narayangonj from dropdown, there are no option with only district name, every district selection must with division name. If remitter home district is Dhaka, then select Dhaka-Dhaka and so on..
12. NID: National Identification Number of NRB or remitter. Not mandatory.
13. PASSPORT: Passport Number of NRB or remitter. Not mandatory.
14. AMOUNT FCY: Amount of remittance received. The Following Field is mandatory to comply the new template. DATED FI NAME AD FI BRANCH REPORT TYPE SCHEDULE CODE TYPE CODE CURRENCY COUNTRY DISTRICTS AMOUNT FCY

DISTRICT CODE LIST BARISAL-BARGUNA 510 DHAKA-SHERPUR 285 BARISAL-BARISAL 515 DHAKA-TANGAIL 290 BARISAL-BHOLA 520 KHULNA-BAGERHAT 310 BARISAL-JHALOKATHI 525 KHULNA-CHUADANGA 330 BARISAL-PATUAKHALI 530 KHULNA-JESSORE 335 BARISAL-PIROJPUR- 535 KHULNA-JHENAIDAH 345 CHITTAGONG-BANDARBAN 110 KHULNA-KHULNA 350 CHITTAGONG-BRAHMANBARIA 115 KHULNA-KUSHTIA 355 CHITTAGONG-CHANDPUR 120 KHULNA-MAGURA 360 CHITTAGONG-CHITTAGONG 125 KHULNA-MEHERPUR 365 CHITTAGONG-COMILLA 135 KHULNA-NARAIL 370 CHITTAGONG-COX'S BAZAR 140 KHULNA-SATKHIRA 385 CHITTAGONG-FENI 145 RAJSHAHI-BOGRA 410 CHITTAGONG-KHAGRACHARI 160 RAJSHAHI-CHAPAI NAWABGANJ 450 CHITTAGONG-LAKSHMIPUR 165 RAJSHAHI-NAOGAON 445 CHITTAGONG-NOAKHALI 180 RAJSHAHI-NATORE 440 CHITTAGONG-RANGAMATI 130 RAJSHAHI-PABNA 460 DHAKA-DHAKA 210 RAJSHAHI-JOYPURHAT 425 DHAKA-FARIDPUR 215 RAJSHAHI-RAJSHAHI 470 DHAKA-GAZIPUR 220 RAJSHAHI-SIRAJGANJ 480 DHAKA-GOPALGANJ 225 RANGPUR-DINAJPUR 715 DHAKA-JAMALPUR 230 RANGPUR-GAIBANDAH 720 DHAKA-KISHOREGANJ 235 RANGPUR-KURIGRAM 730 DHAKA-MADARIPUR 240 RANGPUR-LALMONIRHAT 735 DHAKA-MANIKGANJ 245 RANGPUR-NILPHAMARI 755 DHAKA-MUNSHIGANJ 250 RANGPUR-PANCHAGARH 765 DHAKA-MYMENSINGH 255 RANGPUR-RANGPUR 775 DHAKA-NARAYANGANG 260 RANGPUR-THAKURGAON 785 DHAKA-NARSINGDI 265 SYLHET-HABIGANJ 650 DHAKA-NETROKONA 270 SYLHET-MOULVI BAZAR 675 DHAKA-RAJBARI 275 SYLHET-SUNAMGANJ 694 DHAKA-SHARIATPUR 280 SYLHET-SYLHET 695