| SL. |
Chapters |
Guidelines for Foreign Exchange Transactions (GFET), 2018 Vol 1 |
| 1 |
1. |
Introductions and Definitions detail.. (591 KB) |
| 2 |
2. |
Section 1: Authorised Dealers and Money Changers detail.. (284 KB) |
| 3 |
Section 2: Instructions for Money Changers detail.. (334 KB) |
| 4 |
3. |
Bangladesh Bank’s Transactions with ADS. detail.. (306 KB) |
| 5 |
4. |
Section 1: Foreign Currency Accounts of the ADs and Purchase and sale of Foreign Currency detail.. (296 KB) |
| 6 |
Section 2: Forward Dealings in Foreign Exchange detail.. (288 KB) |
| 7 |
Section 3: Hedging the Price Risk of Commodities detail.. (279 KB) |
| 8 |
Section 4: Non-Resident Taka Accounts of Foreign Bank Branches and Correspondents detail.. (275 KB) |
| 9 |
5 |
Section 1: Outward Remittances. detail.. (56 KB) |
| 10 |
Section 2: Inward Remittances. detail.. (291 KB) |
| 11 |
Section 3: Dealings in Foreign Currency Notes and Coins etc. detail.. (298 KB) |
| 12 |
6 |
Import and Export of Currency Notes and Coins, Foreign Exchange, Gold, silver, Jwellery and Securities etc. detail.. (351 KB) |
| 13 |
7 |
Section 1: Imports. detail.. (373 KB) |
| 14 |
Section 2: Letters of Credits and Remittances against Imports. detail.. (465 KB) |
| 15 |
Section 3: Back to Back LCs detail.. (319 KB) |
| 16 |
Section 4: Deposit of Counterpart Fund in respect of Imports under Non-Project Commodity Loans/Credits/Grants detail.. (311 KB) |
| 17 |
8 |
Section 1: Exports. detail.. (617 KB) |
| 18 |
Section 2: Export from the Export Processing Zone. detail.. (287 KB) |
| 19 |
9 |
Section 1: Foreign Investment in Bangladesh. detail.. (332 KB) |
| 20 |
Section 2: Operations in Securities detail.. (306 KB) |
| 21 |
10 |
Commercial Remittances (Other than for Imports) detail.. (849 KB) |
| 22 |
11 |
Private Remittances. detail.. (519 KB) |
| 23 |
12 |
Travel detail.. (566 KB) |
| 24 |
13 |
Section 1: Private Foreign Currency Accounts detail.. (362 KB) |
| 25 |
Section 2: Non-Resident Private Foreign Currency Deposit Accounts. detail.. (300 KB) |
| 26 |
Section 3: Resident Private Foreign Currency Deposit Accounts. detail.. (281 KB) |
| 27 |
Section 4: Exporters’ Retention Quota Accounts detail.. (312 KB) |
| 28 |
Section 5: Foreign Currency Accounts for the EPZ Companies. detail.. (286 KB) |
| 29 |
Section 6: Other Foreign Currency Accounts detail.. (313 KB) |
| 30 |
14 |
Section 1: Convertible and Non-convertible Taka Accounts. detail.. (284 KB) |
| 31 |
Section 2: Private Non-Resident Taka Accounts. detail.. (363 KB) |
| 32 |
Section 3: Non-Resident Blocked Taka Accounts. detail.. (293 KB) |
| 33 |
Section 4: Non-Resident Investor’s Taka Accounts (NITA). detail.. (290 KB) |
| 34 |
15 |
Borrowing Abroad by Residents. detail.. (319 KB) |
| 35 |
16 |
Section 1: Loans, Overdrafts and Guarantees. detail.. (417 KB) |
| 36 |
Section 2: Credit Facilities to Industries in Export Processing Zones. detail.. (318 KB) |
| 37 |
17 |
Section 1: Foreign exchange transactions for agency services detail.. (275 KB) |
| 38 |
Section 2: Transaction with Branch offices, Liaison offices, Representative offices etc. detail.. (280 KB) |
| 39 |
Section 3: Foreign Exchange Transactions of Freight Forwarders detail.. (279 KB) |
| 40 |
18 |
Section 1: Insurance Business. detail.. (322 KB) |
| 41 |
Section 2: Reinsurance. detail.. (277 KB) |
| 42 |
19 |
Payment through International Cards. detail.. (377 KB) |
| 43 |
20 |
Foreign Exchange Transactions by the Enterprises of Economic Zones in Bangladesh detail.. (341 KB) |
| 44 |
Appendix 1 |
Foreign Exchange Regulation Act, 1947 (VII of 1947). detail.. (836 KB) |
| 45 |
Appendix 2 |
Notifications Issued by the Government of the People’s Republic of Bangladesh and the erstwhile Government of Pakistan under Foreign Exchange Regulation Act, 1947 (VII of 1947). detail.. (869 KB) |
| 46 |
Appendix 3 |
Notifications Issued by the Bangladesh Bank and the erstwhile State Bank of Pakistan under Foreign Regulation Act, 1947 (VII of 1947). detail.. (2960 KB) |
| 47 |
Appendix 4 |
List of Bangladesh Bank’s offices and their Jurisdictions. detail.. (291 KB) |
| 48 |
Appendix 5
(1-103) |
Specimen Forms of Applications, Declaration, etc. other than Periodic Returns & Schedules. detail.. (12012 KB) |
| 49 |
Appendix 6
(1-3) |
1. Notification issued by the Board of Investment (presently Bangladesh Investment Development Authority) for obtaining loan from abroad by industrial enterprises in Bangladesh in the private sector;
2. Policy guidelines for establishment of drawing arrangement between the Exchange Houses abroad and the Banks operating in Bangladesh.
3. Procedure for repatriation of sale proceeds of non-resident owned equity in unlisted companies purchased by residents in Bangladesh. detail.. (2640 KB) |
