SWIFT codes of Bangladesh Commerce Bank Ltd

SWIFT codes of Bangladesh Commerce Bank Ltd City                      Branch     SWIFT Code CHITTAGONG AGRABAD BRANCH BCBLBDDH014 DHAKA Head Office BCBLBDDH DHAKA PRINCIPAL BRANCH BCBLBDDH013 DHAKA BANGSHAL BRANCH BCBLBDDH015 DHAKA MOULAVI BAZAR BRANCH BCBLBDDH017 DHAKA GULSHAN BRANCH BCBLBDDH018 NARAYANGANJ TANBAZAR BRANCH BCBLBDDH016 BANK What is the function of commercial Banks or […]

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Bangladesh Financial Intelligence Unit

Bangladesh Financial Intelligence Unit Circulars/Circulars Letters 1-56 (Updated on 15.02.2016) Publish Date Title Link Published by: Bangladesh Financial Intelligence Unit 11/02/16 09/12/15 BFIU Circular Letter No. 06: Circulation of Money 19/10/15 07/10/15 10/09/15 09/09/15 02/09/15 30/07/15 09/07/15 29/06/15 BFIU Circular No. 12 : Master Circular regarding BFIU Circular Letter No. […]

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Foreign Exchange Regulation (FER) Act, 1947 (Act No. VII of 1947)

Foreign Exchange Regulation (FER) Act, 1947 (Act No. VII of 1947) CONTENTS   SECTIONS 1. Short title, extent and commencementa 2. Interpretation 3. Authorised dealers in foreign exchange 4. Restrictions on dealing in foreign exchange 5. Restrictions on payment 6. Blocked accounts 7. Special accounts 8. Restrictions on import and […]

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Foreign Remittance

Foreign Remittance  Definition: Remittance represents transfer of fund from one place to another through official channel. Foreign Remittance: Foreign Remittance refers remittance of Foreign currency that are received in and made out abroad. Foreign Remittance also includes purchase and sale of freely convertible foreign bills and currencies.  Types: Foreign Inward […]

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Money Laundering

Features of Money Laundering

Features of Money Laundering Money laundering means billions of pounds and dollars a year are laundered through our financial systems. The methods used to launder money are similar whether it’s for white-collar crimes such as tax evasion, people/drug trafficking, or proceeds from fraud and internet scams. Anti Money Laundering Anti-Money […]

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Online Banking

Online Banking Online Banking is a system allowing individuals to perform banking activities at home, through the internet or Web banking. Online banking is also known as ‘Internet banking’ or ‘Web banking’. A few online banks are conventional banks which also offer online banking, where as others are online only […]

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