Learn about the Money Laundering Prevention Act, 2012 in Bangladesh. This post explains key provisions, penalties, reporting requirements, and the role of BFIU. Essential reading for banking professionals
Foreign Exchange Regulation Act, 1947
Learn about the Foreign Exchange Regulation Act, 1947 – its objectives, provisions, and role in regulating forex transactions in Bangladesh. Essential for bankers and financial professionals.
Financial Activities Related Laws in Bangladesh
Learn about the top 10 Financial Activities Related Laws in Bangladesh including the Bank Companies Act, Money Laundering Prevention Act, and more. Perfect for banking exam preparation.
Note Refund Regulations, 2012 — A Complete Guide for Bankers and Customers
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Learn the key points of Note Refund Regulations, 2012 issued by Bangladesh Bank. Understand which damaged currency notes can be refunded, how the process works, and why this regulation is important for bankers and customers.
Negotiable Instruments Act, 1881
Learn the basics of the Negotiable Instruments Act, 1881. Understand its key sections, types of negotiable instruments, and its importance in banking and commerce.