Transcription of GUIDELINES FOR FOREIGN EXCHANGE TRANSACTIONS
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BANGLADESH BANKGUIDELINES FOR FOREIGNEXCHANGE TRANSACTIONSV olume- 1 SUMMARISINGI nstructions as of 31 May, 2009 issued toAuthorised Dealers and Money Changers in FOREIGN ExchangeTo be read in conjunction with other instructions, subsequentamendments and modifications issued from time to PrefaceThis publication, titled ' GUIDELINES for FOREIGN EXCHANGE TRANSACTIONS ' is the successor to the last (1996) edition of the same. This is a compilation of the instructions to be followed by the Authorised Dealers & their constituents, Money Changers in TRANSACTIONS relating to FOREIGN EXCHANGE . These GUIDELINES come in two volumes. The first volume includes the instructions and the prescribed forms/declarations relating to individual TRANSACTIONS . The second volume delineates the procedure of reporting of FOREIGN EXCHANGE TRANSACTIONS by Authorised Dealers to Bangladesh Bank, and includes the proformas for monthly returns, statements, schedules for such reporting.
Preface This publication, titled 'Guidelines for Foreign Exchange Transactions' is the successor to the last (1996) edition of the same. This is a compilation of the
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FOREIGN, FOREIGN EXCHANGE GUIDELINES, Guidelines, FX Global Code, Foreign Exchange, FEMA Checklist Foreign, FEMA Checklist Foreign Exchange, Ecogad7/2016, Exchange, IMPORTANT GUIDELINES ON EXPORTS & SERVICES *, IMPORTANT GUIDELINES ON EXPORTS & SERVICES * GUIDELINES, PROCEDURES RBI ANTI- MONEY LAUNDERING, Transactions, Notice 2014-21