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Bangladesh Bank (Central Bank of Bangladesh)
Head Office
Motejeel, Dhaka-1000
Bangladesh.
The Manager
Prime Bank Limited
Uttara Branch
House-15, Dhaka-Mymensingh Road,
Sector-3, Jashimuddin Avenue, Uttara Model Town, Dhaka-1230.
Dear Sir,
Intimation of permission from BIDA
A/C: Tamurakoma & Co. Ltd., Japan
It is being drawn your kind attention of your letters, reference Prime/Uttara/Fex/2020/30 and Prime/Uttara/Fex/2019/1683 dated of 16/01/2020 & 22/09/2019 respectively.
It has been noted the subject matter regarding the permission of Bangladesh Investment Development to establishing Liaison office of Tamurakoma & Co. Ltd. with the reference no. OPN-11June2019-00001 dated 31/07/2019 to operate its liaison office activities from 01/07/2019 for 03 (three years) under Rules 18B of Foreign Exchange Regulation Act, 1947, Amended up to 9th September, 2015.
It is advised to you along with the liaison office to ensure the orders of BIDA, Rules and Regulation of Foreign Exchange Regulation Act, 1947, existing Money Laundering Act and existing Criminal laws and regulations to operate the liaison office.
It has been 22 days delay to report to Bangladesh Bank which is the non-compliance of section 18B of Foreign Exchange Regulation Act, 1947, Amended up to 9th September, 2015 and Condition 2 of permission letter of BIDA.
It has been warned to you along with the Liaison Office for such delay reporting and also informed to you along with the Liaison Office for not to repeat such noncompliance in future again.
Truly Yours,
Ms. Kaniz Fatema Deputy Deirector
Phone: 0255665001-6/21096