You are on page 1of 1

evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU

evsjv‡`k e¨vsK
cÖavb Kvh©vjq
XvKv|
I‡qemvBU t www.bb.org.bd

25 AMÖnvqY, 1426
weGdAvBBD mvK©yjvi bs- 24 ZvwiL t -------------------
10 wW‡m¤^i, 2019

e¨e¯’vcbv cwiPvjK I cÖavb wbe©vnx Kg©KZ©v


evsjv‡`‡k Kvh©iZ mKj Zdwmwj e¨vsK

wcÖq g‡nv`q,

Guidelines for Prevention of


Trade Based Money Laundering RvixKiY cÖm‡½|

AvšÍR©vwZK evwY‡R¨ gvwbjÛvwis, mš¿vmx Kv‡h© I e¨vcK aŸsmvZœK A¯¿ we¯Ív‡i A_©vqb SuywK †gvK‡ejvq Kvh©Kix e¨e¯’v MÖn‡Yi wbwg‡Ë
evsjv‡`‡k Kvh©iZ e¨vsKmg~‡ni Rb¨ ÒGuidelines for Prevention of Trade Based Money LaunderingÓ kxl©K
MvBWjvBÝ cÖYqb Kiv n‡q‡Q hv gvwbjÛvwis cÖwZ‡iva AvBb, 2012 Gi 23 (1) (N) aviv Ges mš¿vm we‡ivax AvBb, 2009 Gi
15(1)(N) avivq cÖ`Ë ÿgZve‡j Rvix Kiv n‡jv|MvBWjvBÝwU evsjv‡`k e¨vs‡Ki I‡qe mvB‡Ui
https://www.bb.org.bd/bfiu/bfiu_lawguidelist.php wjsK n‡Z WvDb‡jvW Kiv hv‡e|

2| Av‡jvP¨ MvBWjvBÝwUi Av‡jv‡K Zdwmwj e¨vsKmg~n‡K wbR wbR cÖwZôv‡bi AvšÍR©vwZK evwY‡R¨i †ÿÎ, e¨vwß, MÖvnK msL¨v, cÖK…wZ
BZ¨vw` we‡ePbvq wb‡q MvBWjvBÝ Gi Z…Zxq Aa¨v‡q ewY©Z SuywK e¨e¯’vcbv I cwicvjb c×wZ cÖwZôvi j‡ÿ¨ wbR¯^
MvBWjvBÝ/g¨vby‡qj cÖYqbc~e©K cwiPvjbv cl©` ev cwiPvjbv cl©‡`i Abycw¯’wZ‡Z m‡e©v”P e¨e¯’vcbv KwgwUi Aby‡gv`b MÖnY K‡i
AvMvgx 10 gvP©, 2020 Zvwi‡Li g‡a¨ G BDwb‡U `vwLj Ki‡Z n‡e Ges 01 Ryb, 2020 Zvwi‡Li g‡a¨ D³ MvBWjvBÝ/g¨vby‡qj Gi
ev¯Íevqb wbwðZ Ki‡Z n‡e|

Avcbv‡`i wek¦¯Í,

‡gvt RvwKi ‡nv‡mb †PŠayix


gnve¨e¯’vcK I Acv‡ikbvj †nW
†dvb t 9530118

cÖwZwjwc bs-weGdAvBBD(cwjwm)-3/2019- ZvwiL t DwjøwLZ


AeMwZ I cÖ‡qvRbxq e¨e¯’v MÖn‡Yi Rb¨ cÖwZwjwc †cÖiY Kiv n‡jv t
1. ‡Pqvig¨vb, RvZxq ivR¯^ †evW©, †m¸b evwMPv, XvKv|
2. wmwbqi mwPe, Avw_©K cÖwZôvb wefvM, A_© gš¿Yvjq, evsjv‡`k mwPevjq, XvKv|
3. mKj wefvMxq cÖavb, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv|
4. wbe©vnx cwiPvjK/gnve¨e¯’vcK, evsjv‡`k e¨vsK, gwZwSj,
XvKv/PÆMÖvg/ivRkvnx/Lyjbv/e¸ov/wm‡jU/m`iNvU,XvKv/ewikvj/iscyi/gqgbwmsn|
5. wbe©vnx cwiPvjK, evsjv‡`k e¨vsK cÖwkÿY GKv‡Wwg, wgicyi, XvKv|
6. gnvcwiPvjK, evsjv‡`k BbwówUDU Ae e¨vsK g¨v‡bR‡g›U, wgicyi, XvKv|
7. gnvmwPe, w` BbwówUDU Ae e¨vsKvm© evsjv‡`k, weGmAviGm feb, 10g Zjv, 12, KvIivb evRvi, †ZRMuvI, XvKv|
8. wbe©vnx cwiPvjK, Mfb©i g‡nv`‡qi mwPevjq, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv|
9. cÖavb wbe©vnx Kg©KZ©v, mKj Zdwmwj e¨vsK I mKj Avw_©K cÖwZôvb|
10. Mfb©i g‡nv`‡qi e¨w³MZ Kg©KZ©v, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv|
11. †WcywU Mfb©i g‡nv`qM‡Yi mv‡_ mshy³ Dc-cwiPvjK/mnKvix cwiPvjK, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv|
12. A_©‰bwZK Dc‡`óv/wbe©vnx cwiPvjK g‡nv`qM‡Yi e¨w³MZ mnKvix, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv|

(†gvt LvBiæj Gbvg)


hyM¥cwiPvjK
B-‡gBj: khairul.anam@bb.org.bd
‡dvb t 255665001-20/20284 

You might also like