Inward Remittance:
The term” Inward Remittance” includes not only purchase of Foreign Currency by TT, MT, Drafts etc. but also purchases of bills, purchases of Traveler’s cheques.
Two forms as prescribed by Bangladesh Bank are used for purchase of Foreign Currencies such as.
EXP Form: Remittances received against exports of goods from Bangladesh are done by form EXP.
Form C: Inward remittances equivalent to US$2000/- and above are done by Form” C” .
However, declaration in Form C is not required in case of remittances by Bangladesh Nationals working abroad.
Utmost care should be taken while purchasing Currency Notes, Travellers cheque, Demand Draft & similar Instrument for protecting the bank from probable loss as well as safety of the Bank officials concerned.
1. Purchase of Currency Notes, Travelers cheques, Drafts etc.
Following General observations are required in addition to common judgment/intelligent /vigilance of the dealing officers: -
i) Currency notes to be checked very carefully so as to avoid risk of purchasing counter fiet Notes.
ii) While purchasing Travelers cheque signature of the holder to be obtained on the TC/s in front of the Bank officials and should be verified with the signature of the holder already given at the time of issuance of T.Cs,
iii) Drafts should not be purchased under any circumstances unless the holder is a regular/valued customer of the bank. Indemnity Bond to be obtained for revering the amount paid in advance to the holder in case of dishonor of the instrument.
iv) Private cheques should not be purchased under any circumstance without prior approval of Head Office.
2. Dealing In Foreign Currency Notes & Coins:
Only Authorized Dealers and Authorized Money Changer are permitted to deal in foreign currency notes & coins Authorized Dealers and Money Changers may freely buy foreign currency from incoming passengers regardless of nationality and regardless of whether or not a declaration on form FMJ is produced at the time of encashment. If this form is produced, the amount encased should be endorsed on it.
The Authorized Dealers may also purchase foreign currency notes, coins and other travel instruments freely from Authorized Money changers without production of Form FMJ.
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