RbZv e¨vsK wjwg‡UW evsjv‡`k dvBb¨vwÃqvj B‡›Uwj ... - Janata Bank
RbZv e¨vsK wjwg‡UW evsjv‡`k dvBb¨vwÃqvj B‡›Uwj ... - Janata Bank
RbZv e¨vsK wjwg‡UW evsjv‡`k dvBb¨vwÃqvj B‡›Uwj ... - Janata Bank
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<strong>RbZv</strong> e¨vsK wjwg‡UW<br />
‡Rbv‡ij e¨vswKs wWcvU©‡g›U<br />
Gw›U gvwb jÛvwis †mKkb<br />
110,gwZwSj ev/G<br />
cÖavb Kvh©vjq<br />
XvKv |<br />
I‡qemvBUt www.janatabank-bd.com<br />
‡dvb t 9550873<br />
wb‡`©k weÁwß t- 350/12 ZvwiL t 22 †deª“qvix,2012 Bs<br />
10 dvêyb,1418 evs<br />
mKj Dc/ mnKvix gnve¨e¯’vcK<br />
mKj wefvMxq Kvh©vjq/Gwiqv/AvÂwjK Kvh©vjq<br />
†jvKvj Awdm<br />
mKj K‡c©v‡iU kvLv<br />
mKj kvLv e¨e¯’vcK<br />
<strong>RbZv</strong> e¨vsK wjwg‡UW<br />
evsjv‡`k |<br />
welqt gvwbjÛvwis cÖwZ‡iva Aa¨v‡`k, 2012 I mš¿vm we‡ivax (ms‡kvab) Aa¨v‡`k, 2012 cÖm‡½|<br />
4(1)<br />
wcªq g‡nv`q,<br />
Dchy©³ wel‡q evsjv‡`k e¨vs‡Ki evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU-Gi 30-01-2012 Bs Zvwi‡L Bmy¨K…Z<br />
weGdAvBBD mvK©yjvi bs-1/2012 Gi gva¨‡g wk‡ivbv‡g ewY©Z wel‡q †h wb‡`k©bv cÖ`vb Kiv n‡q‡Q Zv wb‡gœ ûeû DׄZ<br />
Kiv njt<br />
DׄZ “<br />
evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU<br />
evsjv‡`k e¨vsK<br />
cÖavb Kvh©vjq,XvKv|<br />
I‡qemvBUt www.bangladeshbank.org.bd<br />
weGdAvBBD mvK©yjvi bs-1/2012 ZvwiL t- 17 gvN,1418<br />
30 Rvbyqvwi,2012<br />
mKj e¨vsK ,Avw_©K cÖwZôvb, exgvKvix, gvwb‡PÄvi, A_© A_ev A_©g~j¨ †cÖiYKvix ev ¯’vbvš—iKvix †Kv¤úvbx<br />
ev cÖwZôvb, evsjv‡`k e¨vs‡Ki AbygwZµ‡g e¨emv cwiPvjbvKvix cÖwZôvb, ÷K wWjvi I ÷K †eªvKvi,†cvU©<br />
‡dvwjI g¨v‡bRvi I gv‡P©›U e¨vsKvi, wmwKDwiwU Kv÷wWqvb,m¤ú` e¨e¯’vcK, A-jvfRbK ms¯’v/cÖwZôvb<br />
(NPO), †emiKvix Dbœqb ms¯’v (NGO), mgevq mwgwZ, wi‡qj G‡÷U †W‡fjcvi , g~j¨evb avZz ev<br />
cv_‡ii e¨emv cÖwZôvb, Uªv÷ I †Kv¤úvbx †mev cÖ`vbKvix, AvBbRxex,†bvUvix, Ab¨vb¨ AvBb †ckvRxex Ges<br />
GKvD‡›U›U|<br />
wcªq g‡nv`q,<br />
gvwbjÛvwis cÖwZ‡iva Aa¨v‡`k, 2012 I mš¿vm we‡ivax (ms‡kvab) Aa¨v‡`k, 2012|<br />
MYcÖRvZš¿x evsjv‡`‡ki gnvgvb¨ ivóªcwZ KZ©„K 3 gvN ,1418 e½vã †gvZv‡eK 16 Rvbyqvwi,2012 wLª÷vã Zvwi‡L<br />
gvwbjÛvwis cÖwZ‡iva Aa¨v‡`k, 2012 (Aa¨v‡`k bs 02,2012) Ges 4 gvN ,1418 e½vã †gvZv‡eK 17 Rvbyqvwi,2012<br />
wLª÷vã Zvwi‡L mš¿vm we‡ivax (ms‡kvab) Aa¨v‡`k, 2012 (Aa¨v‡`k bs 03,2012) cÖYqYc~e©K Aa¨v‡`k `ywU 17<br />
Rvbyqvwi,2012 wLª÷vã Zvwi‡L evsjv‡`k †M‡R‡Ui ( AwZwi³ msL¨v) gva¨‡g Rbmvavi‡Yi ÁvZv‡_© cÖKvk Kiv n‡q‡Q|<br />
gvwbjÛvwis cÖwZ‡iva Aa¨v‡`k, 2012 Kvh©Ki Kivi m‡½ m‡½ gvwbjÛvwis cÖwZ‡iva AvBb, 2009 iwnZ Kiv n‡q‡Q Ges<br />
mš¿vm we‡ivax AvBb,2009 AvswkK ms‡kvabc~e©K mš¿vm we‡ivax (ms‡kvab) Aa¨v‡`k,2012 Rvix Kiv n‡q‡Q|<br />
Pjgvb cvZv/2
cvZv-2<br />
evsjv‡`k †M‡R‡Ui (AwZwi³ msL¨v) gva¨‡g RvixK…Z Aa¨v‡`k `ywUi Kwc mswk−ó mK‡ji msMÖ‡ni wbwg‡Ë evsjv‡`k<br />
e¨vs‡Ki wbgœewY©Z I‡qemvB‡U Avc‡jvW Kiv n‡q‡Qt<br />
www.bangladeshbank.org.bd/aboutus/regulationguideline/lawsnacts.php<br />
2| ewY©Z Aa¨v‡`k `ywUi wb‡`©kbv cwicvjb wbwðZ Kiv Ges welqwU mswk−ó mK‡ji AeMwZ‡Z Avbvi Rb¨ Avcbv‡`i‡K<br />
wb‡`©kbv cÖ`vb Kiv hv‡”Q|<br />
3| gvwbjÛvwis cÖwZ‡iva Aa¨v‡`k, 2012 Kvh©Ki nIqvi ZvwiL n‡Z 21 GwcÖj, 2009 Zvwi‡L gvwbjÛvwis cÖwZ‡iva<br />
wefvM KZ©„K RvixK…Z G.Gg.Gj. mvKz©jvi bs 21/2009 evwZj e‡j MY¨ n‡e|<br />
4| AbyMÖnc~e©K cÖvwß ¯^xKvi Ki‡eb |<br />
Avcbv‡`i wek¦¯—,<br />
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(†`ecÖmv` †`ebv_)<br />
gnve¨e¯’vcK<br />
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GgZve¯’vq, gvwbjÛvwis cÖwZ‡iva Aa¨v‡`k, 2012 Ges mš¿vm we‡ivax (ms‡kvab) Aa¨v‡`k, 2012 AÎ e¨vs‡Ki me©¯—‡i<br />
c~Y©v½fv‡e cwicvjb wbwðZKiY Ges evsjv‡`k e¨vs‡Ki Dchy©³ wb‡`©kvejx cwicvjb Kivi Rb¨ mswk−ó mKj‡K wb‡`©k<br />
cÖ`vb Kiv nÕj| Dchy©³ Aa¨v‡`k `ywU cwicvj‡b Ae‡njv/e¨_©ZvRwbZ Kvi‡Y AÎ e¨vsK †Kvbiƒc ¶wZi m¤§yLxb n‡j Zvi<br />
`vq-`vwqZ¡ mswk−ó mK‡ji Dci eZ©v‡e| myZivs D³ Aa¨v‡`k `ywU cwicvj‡b mKj‡K mZK©Zv Aej¤^‡bi Rb¨ GKBmv‡_<br />
wb‡`©k cÖ`vb Kiv nÕj|<br />
D‡j−L¨ †h, mK‡ji myweav‡_© Dc‡i ewY©Z evsjv‡`k e¨vs‡Ki I‡qemvB‡Ui Link QvovI D³ ‘gvwbjÛvwis cÖwZ‡iva<br />
Aa¨v‡`k, 2012 Ges mš¿vm we‡ivax (ms‡kvab) Aa¨v‡`k, 2012Õ AÎ e¨vs‡Ki I‡qemvB‡Ui AML/CTF bvgK Link<br />
G Avc‡jvW Kiv n‡q‡Q| D³ Link ‡_‡K Aa¨v‡`k `ywU wcÖ›U wb‡q mKj kvLv/Kvh©vj‡q GGgGj msµvš— dvB‡j Zv<br />
msi¶Y Ki‡Z n‡e| G wb‡`©k weÁwß Rvixi mv‡_ mv‡_ cÖavb Kvh©vjq KZ…©K B‡Zvc~‡e© RvixK…Z wb‡`©k weÁwß bs-123/09<br />
ZvwiLt 11-05-2009 Bs evwZj e‡j MY¨ n‡e Ges wb‡`©k weÁwß bs-124/09 ZvwiLt 11-05-2009 Bs Gi AvswkK<br />
ms‡kvabµ‡g mš¿vm we‡ivax (ms‡kvab) Aa¨v‡`k, 2012 AbymiY Ki‡Z n‡e|<br />
welqwU AZxe Ri“ix|<br />
Avcbvi wek¦¯— ,<br />
D‡¤§ mvjgv †eMg b~i gyn¤§`<br />
Dc-gnve¨e¯’vcK gnve¨e¯’vcK<br />
Abywjwc t<br />
1| †Kv¤úvbx mwPe, †Kv¤úvbx A¨v‡dqvm© wWcvU©‡g›U, <strong>RbZv</strong> e¨vsK wjt, cÖavb Kvh©vjq, XvKv |<br />
2| wmBI Ges e¨e¯’vcbv cwiPvj‡Ki GKvš— mwPe, <strong>RbZv</strong> e¨vsK wjt, cÖavb Kvh©vjq, XvKv |<br />
3| Dc-e¨e¯’vcbv cwiPvjK- 1 , 2 Ges 3 Gi GKvš— mwPe, <strong>RbZv</strong> e¨vsK wjt, cÖavb Kvh©vjq, XvKv |<br />
4| mKj gnve¨e¯’vc‡Ki e¨w³MZ mnKvixe„›`, <strong>RbZv</strong> e¨vsK wjt, cÖavb Kvh©vjq, †jvKvj Awdm, XvKv Ges wefvMxq<br />
Kvh©vjq, XvKv-DËi,`w¶b/ PUªMÖvg/Lyjbv/ivRkvnx/wm‡jU/iscyi/ewikvj/Kzwgj−v/gqgbwmsn |<br />
5| mKj Dc/mnKvix gnve¨e¯’vcK, <strong>RbZv</strong> e¨vsK wjt, cÖavb Kvh©vjq, XvKv |<br />
6| Pxd Gw·wKDwUf, <strong>RbZv</strong> e¨vsK wjt, BDGB¯’ kvLvmg~n,Aveyavex, BDGB |<br />
7 | e¨e¯’vcbv cwiPvjK, <strong>RbZv</strong> G·‡PÄ †Kv¤úvbx GmAviGj, †ivg, BUvjx|