Published in Bangladesh Gazette Extra Ordinary Dated: 20 February, 2012.Act No. 5 of 2012. by Zahid Hossain

Bangladesh Statutes Published in Bangladesh Gazette Extra Ordinary Dated: 20 February, 2012.

I LNJ (2012)

$% D

i G + ;

Act No. 5 of 2012. n p k n i o a k e d k n e d k n i p u d p # i $% n o &' a a

p e u s ) *+ )

m +-

u d

n p k n i o a

e d k n

p + #.# o p я # ;

(3 3) i p+K o $ + p+K $ a k + ; (B) ‘‘aG- M s n + #’’ aG- e G-+ $ $%B $ p + # e+s D I + ,

$.+,

G-+

inP n

(i +P + a ) g + e a s 8 D# + D I + G-+

inP n

$+ 8

M p + ;

$ e dd mr i + i

’’

(D) ‘‘a b kp kp o p - ।--(1) ei i

aG-

p k

k8 mKk a i a я- ,

n p i , 2012 a 8

udM m t +

i ।

nt # e m t;

(2) i 3 ;, 1418 * b/16 я ,

(;) ‘‘a rd’’

aG-

t #

2012 @s b B i + %-+ i C

u % k + K- k + K+ - $+ m t as #

D i ।

8 t

2। j ।– j ) p D n# $+ +C

nt + % + K+ -

G + , ei i —

я p+

+ K- k .MX n

d n

Y t + i ;

(+ +) ‘‘aGaG- m t . ’’ . aG-— (1 1) $ i

;I i

$ aG- m t $p k ; (2 2) $ $% aG- m t

s G- C %

(Z) ‘‘a 8я +

s /p [ (Non Profit

Organ-isation)’ aG- $+ m # i , 1994 (1994 18 i ) e 28 e a # p p $+ p [ ;

(.)

‘‘ G-+ inP n’’ aG- + + g я

(3) $+ i # t n e яn t ,

i +P + % G-+ M C;

(4) $+ ek p P s P s

t a + +o D + ,

i , 1993 (1993 27 i ) e 2(B) e j G-+ p [ ;

(5) # $ l a $+

(я) ‘‘ ’’ aG- $s яя e ;

. +

D p + ,

+ K+ - $+ m t as # 8 t &' + K- k яm

t a $+ k +

(`) ‘‘$k +’’ aG- ei i o

(h) ‘‘ n+ # s ’’ aG- d -# +

% + K+ - .MX n d n g

i , 2004 (2004 5 i ) e

Y t + i ;

a # D h d -# + ; e

(b) ‘‘g +’’ aG- + + K+ - j $+ k k D- aG t t M ; (I)

Bangladesh Statutes

I LNJ (2012)

‘‘P s o $+ m # $ p + #’’ aG$+ k p [ % a $+ i j + % $+ K #

i e $%

k + m - $% $+

$ p + G + (1)

$+ i # t p [ e яn t ,

(2) $+ i # t . +, . t a + +o D + a # # a # t aG %- a $+ t ,

+ +I i n u d k p p + $+ + -+ - a i % +C i G + + $+ , a $+

n+ # s + -+ - o i an8 k i ; (j) ‘‘ D I + ’’ aG- $+ $ %G %G d uk $ + K+ - s#+K $+ d o + D я d e P 8 - $.+, $ s $ I, aj- , $.+, + l mI, n, $ I a $k jI, a ek .я, $k jI + j-, $j I + j- p я $ Io u an8 k - i ; (o) ‘‘ Y t’’ aG- k % D , dr . # aG -' a % D m t k

a $+ i a # q

u % D#

m t

q +

Bangladesh Statutes

I LNJ (2012)

i m 8 p+

aG- Foreign Exchange Regulation Act,

s n o an8 k - i ;

1947 (Act No. VII of 1947) e section

( ) ‘‘ я p’’ aG- 17 e o

$+ m t st s #8 r a +M + ; ( ) ‘‘ +’’ aG- Bangladesh Bank Order, 1972 (P.O. No. 127 of 1972) e d s Bangladesh Bank;

13 i ) e 2(25) e j # + #; ( ) ‘‘$ + un s (Non Government Organis-ation)’’ aG- Societies Registration Act, 1860 (Act No. XXI of 1860), Voluntary Social Welfare Agen-cies (Registration and Control) Ordinance, 1961 (Ordinance No. XLVI of 1961), Foreign Donations (Voluntary Activities) Regula-tion Ordinance, 1978 (Ordinance No. XLVI of 1978), Foreign Contrib-utions (Regulation) Ordin-ance, 1982 No.

XXXI

1982)

i k k jI $ g I # aG I i , 2006 (2006 32 i ) e o

a n p [

Act, 1947 (Act No. VII of 1947) e section 2(d) $ Zj foreign exhange; ( ) ‘‘ +’’ aG- + $+ m # i , 1991 j + $+ m # e an% $+ i i a # + p [ $% $+ p [ o i an8 k i ; ( ) ‘‘ $.я ’’

ut i (u , a ,

) g + a + p + ; e /aG (2) $% $+ v + % u a g + ;( ) ‘‘v + d ’’

aG- Foreign

Exchange

Regulation Act, 1947 (Act No. VII of 1947) e section 3 e a # + + K+ a v + d $ + # k p [ ; (m) ‘‘ n ’’ aG-— (a) m -

u d

mKk m t j s n r n s n (1)

% — (1) s #

( ) “v + d ” Foreign Exchange Regulation

(1991 14 i ) e 5( ) e

(G) ‘‘ # + #’’ aG- # i , 2010 (2010

(Ordinance

2(d) $ j foreign exchange;

a b a{ p+K , ut , a s , + o nt $D Cd Kt + ; aG

(2) mKk a Dh я X $+ k + i D s g i k u d + ;

( )

Bangladesh Statutes

I LNJ (2012)

v a{ u

a я- aG-

m t -8M 8 . + ; (i) j a b a{ ut

(a) +; ( ) G-+ p [ ; (i) # + #;

$D X + u d u

(}) $.я ;

s n , $p i

(u) aG-

$p + ; (}) $+ G-+ $ eir 8 mn

aG- M

$p + #

s n + # $% $+ $+ m # p [ ;

+ mn + $.' + %

(~) + a k

ei i a # u I- +

. + # a $+ p [ ;

p я i ;

(u) (1)

(u) mKk a ;I p . + + a 8p

$+ v

(2) $ I- m o я o .-n + ,

a{ m t r n s n s n + ; (~) mKk a i a я- я tto ei m t g , B $ o $8 D + ; (u) eir $+ + %- + % d

(3) +u I + s j , (4) m s +; (e) (1) a 8я + s /p [ (Non Profit Organisation) ; (2) $ +

a b a{ ut $D X + ; (e) u - $% $+ a ;I a g , mKk G + , a ;I )X%nt + , ;I p .' aG + , p . + p + ; ( ) ‘‘ I- p + # s ’’ aG-—

s+ j o s+ $b + ,

(Non

Govern-ment Organisation) ; (3) ; ( ) e sI $j 8 ; (o) M

p [ ; ( ) P s o $+ m # $ p + #; (aa)

i я# #,

$ I #,

i $ я# e e+ u nn;

Bangladesh Statutes (a )

(3) % ei i u d M + l,

a k

+ + K+ - ,

I LNJ (2012)

+ + K+ - ,

j p я # $; ) a

я #+K -

$+ p [ ;

$ $ p .' ;

(8) ‘‘ e sI $j 8 ’’ aG-

( )

- a $+

‘‘ ’’ aG- i ,

e sI un o s i , 2010

2001 (2001 e 47 i ) e

(2010 48 i ) e 2(15)

2(20) e j p [ %

g u p + я я ;

e sI

$j 8 u + -+ - + -. # aG e яn % я , , я + 8 e I i - o k k я X ; ( ) ‘‘ t ’’ aG- $+ i # p [ , d s , я + a я + p [ ,

( ) ‘‘ m t’’ aG- $ $ a s — K , a K , (a) $% $+ p+K , s as m t; ( ) D I + , i +P + j яI a $% $+ p+K

a # # + , e+ e+ + k n

inP n % $+ m t +

D h $% $+

st + s t $+ s G- -

Dh ; (%) ‘‘ n я +

$ ’’

aG-

eir

$ — (1)

% s 8 + $ i

8n;

+ ; ( ) ‘‘ mKk a (Predicate offence) ’’ arG m u l B a , % $ $ ;I a я- $+ aG- m n + + $.' + ,

(2) $%i $ m +- eir $%,

%G — (1)

(+) i $+ a i a я-

m , (B) i $+ nt # + %-, $+ nt #

Dh +

nt # + aG- ;

d -# o ; );

(2) d я + ; (3) s я я + ; (4) . я;

Bangladesh Statutes

I LNJ (2012)

(5) p ;

(24) $% #X ( Sexual Exploitation) ;

(6) я ;

(25) я я m +- M #

G я m B p+ o M -

(7) a{ a st ; (8) a{ + o $ я #

+ я D i $ $

я g o kD

;

p [ + k я nt $.' + (Insider Trading &

(9) $. i o a d a{ ; (10) a , a{ 8 I+ i B o n# + ;

Market Manipulation); (26) ; d a (Organised Crime) ; d a # a g ;

(11) B , t+ # + k ;

(27) 8# p - aG- ; e

(12) # o . ;

(28) ei

(13) $. + ;

(14) $ # o # d . ;

a k

M + l

+ K+ -

$D я I

$; ) a $% $+ mKk

(15) . j + я

a ;

;

()) ‘‘$s

(16) . ;

u d

яя’’

aG-

Criminal

Law

(Amendment) Act, 1958 (Act No. XL of 1958) e section 3 e a # % k Special

(17) $% +;

Judge; (18) $. . # o l k n a ;

( ) (1)

‘‘s+ j o s+ $b + ’’ aG-

(19) + k n a ;

+u Iя o ek . я +

(20) $ st ; ;

(s+

;

ut ; (23) D a ;

$b +

a p ) , 2000

(21) nt o nt # + %- aG- $% D ; (22) $8я

j ,

e %G k 2 (`) o 2 (b) e

j p [ ; (2) ‘‘$ I- m o + ’’

aG-

.-n

+u Iя

ek .я + ( .-n + o

Bangladesh Statutes

I LNJ (2012)

(3) $+ aG- a k

1996 e %G k 2 (.) o 2

k m t r a +M

(b) e j p [ ;

я p + p + %

$ I- m o

я )

+ s j ’’

(3) ‘‘ +u I +u Iя

aG-

p k k8 n $+ mKk a G mKk &'।

ek .я

+ s j

$ )

(4) ei a # $+ t n

, 2003 e 2 (b) e

a + &' m t M a M

j p [ ;

dg aG 20 ( ) k I + , % a + ,

( +u I

(4) ‘‘ m s +’’ aG- +u Iя o ek .я + ( u. m n) , 2001 e 2 ( ) e j p [ ; ( ) ‘‘ i + I- 8 D’’ aG- p# $+ I- i + I- 8 D। 3। i p ।-- ei i 9 e k

t a $+ i % +C i G + + $+ ei i # + %-+ G + । 4। n a o ।--(1) ei i u d M + l, n e+ I a D i । (2) $+ k n a + n a ;I $.' , )X%nt + a M 4 (. ) t e a + 12 ( ) t %-n +

i e i a k a G &' m t dg M 10 ( ) k I + %-n, % a +, aG- i ।

я + % i e uk p [ n % D i । (5) mKk a a 8% k o n e + a 8% k p M - - i । 5।a rd+ 5।a rd+ a rd+ $k + ; ।--$+ k ei i a # $+ a rd+ $k + ; + a + 3 ( ) t %-n + a rd+K $k + +K m t M aG- u8 i । 6। G p+ ।--(1) $+ k a t u d n m +- $+ G p D+ a $+ G $+ k, s p+ + । (2) ei i a # k p p $+ k, p [ e яn + K+ . + # D

G +

a s

. + #

Dя . k a t+ K+ DK # , p p, , j $+ G ei

Bangladesh Statutes

I LNJ (2012)

i u d M # a $+ u d p+ + i G + ।

; + a + 2 (di) t %-n

+ a Mq- 50 ( ) я I + %-n aG- u8 i ।

$p G- G $ o ।-(1) $+ k ei i a # — + %-k

n+ #

+ -+ - + p +

% D p as#+K j + ; (B) % k D + + % . $+ p $p G as#+K j + ; —

a Mq- 50 ( ) я I + %-n aG- u8 i । 9। a n o . ।--(1) a . i % +C i G + + $+ ei i

7। n a % D , a % D p

(2) $+ k u - (1) e ; + a + 3 ( ) t %-n +

(3) $+ k u - (1) o (2) e

(+) $+

a #

a # a M d -# + i , 2004 (2004 5 i ) e a #

m 8 k a D d -# + + i d d k p p + $+ + -+ - d -# + i

k p p a $+ n+ # s + -+ - + K+ - n % D i । (2) ei i a # a M Criminal Law (Amendment) Act, 1958 (Act XL of 1958) e section 3 e a # % k $s яя + K+ . %- i ।

+ C D i ।

(3) a 8% k k m t a n o k-+ t d -# + ei

(2) $+ k u - (1) e a #

i d -# + i ,

a $ )# s i a + 1 (e+)

2004 (2004 5 i ) e p t k o

t %-n + a Mq- 25 ( . ) я

p D + e d -# +

I + %-n aG- u8 i ।

i k p p a $+ n+ # s

8। G G p ।--(1) $+ k j a G- ut я .

+ -+ - ei i a i p t k o p D + ।

+ . m +- $+

10। $s яя e ) eB ।--(1)

8 D# # m +- $+ r G G

$s яя ei i a # a я

p + ।

- e $kt , a +

n, m t a rd+ , $k +, я p+

Bangladesh Statutes

I LNJ (2012)

(+) + я k $ o

+ a $+ p + ।

u a 8 % D+ # k + #

(2) $s яя

% D $ o ; e

ei i a #

+K $+ a + n

(B) r d # a 8 % D

n+ #

$ )# s o % k * +

+ -+ - + n p B я e+ I

C - nt' ;

# -' + , % 6 (C )

ukr

a + i ।

(D) #, # +8 + * e + я k $ o

11। a % D , % D a- ) ) )$% D o a-я % D я % D ।--ei i a # я % D

a M

% D

nt' ।

) % D

(non

(cognizable)

compoundable)

я % D (non bailable) i ।

. i -

14। m t a rd+ (Freezing) $k + (Attachment) ।--(1) d -#

12। d -# + a

+ t+ K+ - k p p $+ k

a %- ।--(1) $m я + %-

s B 8 t $

t a $+ i % +C i G + +

$ a s n a a

$+ , d -# + a +

$+ a mKk m t a rd+

$+ ei i a # $+ a

$k + p + ।

. G- g (cognizance) + ।

(2) u - (1) e a # d -#

(2) ei i a # $+ a n

+ t+ K+ - k p p $+ k

p i n+ # + -+ -

s $+ m t a rd+ $k +

я B B

M -

M - g + e + + K+ -

p t a t e+ I + p

%G —

B + । 13।- i 13।--я --я k n ।--ei a # a 8% k $+ k + я k $ o % i , % —

u m - G u lB + ,

(+) a rd+ $k + t m t M - ;

Bangladesh Statutes

I LNJ (2012)

(B) m t I n a $+ a я $k + % D e k

p+ $ uk m t + $+ 8 % k + % i ।

% k o p G + p ;

(6) $+ k + e+ un a rd+

(D) p G-# $ +

+ %-+ G + a s uk 8nr

+ K+ p + i

u lB G + , uk k p i C eir

a 8 % D Y t M -i m t I

a t

+ % i ।

s n

+ ।

aG- a rd + e+ u n я

15। a rd+K $k ++K m t $m

p ।--(1)

14 e a # $+

a rd+ $k + p + i

m t a rd+ $k + p + ,

) I

a 8% k k t # a $+ k

- a D я + $D я I e

t uk m t $+ s G- G +

a M 2 (di) I h p. я #

v +

uk t u $m i я a rd+

[1 (e+) I o 1 (e+) I i я#]

$k + p. B i 30 ( t )

(3)

u - m t

(1)

M -

a #

j p + p. + ।

+ ।

(4) ei a # a rd+ $k +

(2) u - (1) e a # $+ k

a 8% k k , , ,

t + t

s # st# , я # , # (% G +),

m - G u lB + i , %G —

$ , I k . m (TIN) , - o s # h+ e a $+ . , % M m , u lB G + ; , ei + G k I- . + ei i + %-+ + gs i । (5) u - (6) e k, ei

a # $+ k m t a rd+ $k + я p + + %-+ G + + # , + K+ - 8nr $+ p + i , uk m t $+ 8 p+ a t s n , uk m t &' $+

(+) n $+ mKk a

m t

p k

k8 $+ &' i; (B) + # p k k8 a 8% k n a $+ mKk a G mKk ; (D) + # a 8% k # a 8% k k $+ t + C ;

Bangladesh Statutes (;) a rd+ $k ++K m t

I LNJ (2012)

# я % k *

, # a n

a 8% k k t $+ st, s G-

$%ir u % k + $ ir p

+ i; e

+ ।

(Z) a rd+ $k ++K m t

(3) 14 e a # $+ m t )

+ # st, s G- o +

+ K+ p t a rd+ $k +

C।

r d $+ k b k t #

(3) 14 e u - (5) e % +C i G + + $+ , ei a # m t $m

i я $+ p p i + #, n+ # s o a 8% k k t + # % D p + e #

+ e # + K+ - 8nr $+ p + i # Y t o %-n ukr a rd+ $k + + %-+ G + । 17।

m t

я p+ ।--(1) p+

a n, p я # + Dя %- . k o r

i a # $+ k t n

+ K+ - m t p k k8

a $ )# s i a

n mKk a G mKk

p k k8 mKk $

g % D n $+ + u s

$ a s $% $+ m t r

u - (1) e a # B +K

a +M я p + p +

+ ,

+ # m +- nt' i a rd+ $k + k m t I, u l B - , + # a +M s n p + ।

। (2) u - (1) e % +C i G + + $+ ei i a # n a G &' $+ a n o n . + %-k . + # &' p я $

$k +

$ a s $% $+ m t r

-ei i a # r d # ।--(1)

a +M я p + p +

$+ m t a rd+ $k +

।

16।

m t

a rd+

p + ukr r d k b k t 30 ( t ) i + I- 8 D # + । (2) u - (1) e a # $+ # + i # k Kn +,

(3)

a #

a я $ )# s $+ k + G + a 8 % D B K + uk k a mKk

Bangladesh Statutes

I LNJ (2012)

m to r a +M я p +

m t a $+ 8 m

p + ।

a st p , i —

B ।— B । %G %G + %- s g +

(+) a G mKk

tto $gm # я #

B i 6 (C )

я p + p +

;

a 8% k

t - + G- uk + $gm + %

m t

i uk k ei

D i । (4) ei a # + K+ - $+ m t я p + p M + a 8 % D + M - % $+ k t e u % k M p k я p я +K

+ G + e +

uk t ei - nt' + k $%, uk t uk m t I n e mKk j C e uk t m t I k + C ,

i uk m t я p + p + u k b aG- r# $+ ) D , + K+ - - # , я $ o я $ )# s k t + - । (5) % n mKk a G p k k8 &' m t a s - я p +

m t

(B) a 8% k k r d $% + % i

G-+ p +

u d M + l +

m t k

a 8% k

। (6) ei a # $+ m t я p + i я p $ I

+ K+ $% k t nt m t I C $ i k t - ) j h+ $ яs j- j + % D h i i e m t

m + u lBk + $D я I e a M 2 (di) I h p. я # v + t+

[1 (e+) I o 1 (e+) I

i я#] j p p. + i । (7) ei a # $+ m t я p + p + uk m t + r u s i e я p + B m t I % яm + G + &' t %G # m , uk m t B r s n + । (8) p k k8 a b m t % v u

a я- aG- m t

Bangladesh Statutes

I LNJ (2012)

C eir +K

+ i G + i uk

m t + K+ - - a b

+ ; e

aG- m t M u aG a b m t M - + m i aя- u

- ) mM - aG- m t

r a +M я p p + % i । 18। я p+K m t $m p ।--(1) p

17 e a # $+ m t я p + p + uk m t $ )# k t # a $+ k t $+ st, s G- a + G + uk t u $m i я я p+ j p t+ - ) p. B i 30 ( t ) +

। (2)

u -

(1)

a #

p p i + #, $ )# k t e + # +, # я % k *

, # a n m -

) M . + p я # p + , %G — (+) a ;I + # я p+K m t m t $+ a $+ &) C + ; (B) я p m t aя- + # v a + C + ; (D) a

я p+K

m t

(;) +I p *+ .

a $% $+ G । 19।

я p+

r d

# ।--(1) ei i a # $+ # m t я p + p + ukr r d k b k 30 ( t ) i + I- 8 D # +

। (2) u - (1) e a # $+ # + i # u8

k +,

# % k * % D p + , # a n $%ir u % k + $ ir p + । 20। я 20। я p+K

m t

Y t+

p k ।--(1) ei i a # $+ m t я p i + , a

k, $%i m t a $+ i a # q + i $ i m t # a m t,

я +8

8я + a $+ i m u k a $+ 8 Y t + । (2) u - (1) e a # m t k a $+ i D u Y t p p aG- r# $+ ) D я i ।

+ #

21। a rd+K ,

$k ++K я p+K

m t

k k

s +

Bangladesh Statutes

I LNJ (2012)

tt + D।--ei i a # $+ --

s + p я #

m t a rd, $k + я p + i ,

я uk G p + ;

n+ # s u +I i k p p $+ + -+ - $p k ukr m t mM - + nt , s ,

+ a $+ 8 Y t я , , s#

. , $%ir u % k

+ $ ir - $+ i p D+ # s + uk m t s + tt + D + । 22। # ।--

t a $+ # i % +C i G + $+ , + K+ ei i a # p t $+ , , j k d k b k, ukr , , j k n p B i 30 ( t ) i + I- 8 D # +

। 23। n a o p

+ k o t।–-(1) ei t i u d M + l + mr k o t G + , %G — (+) $+ I- p + # s i

p p D $ o n я + $ m +- G &) %- . o &) %- . u d a k $% $+ G I- p + # s i g e u j I k + e $kt , &' i p D+ #

+ %-k g

(B) $+ $ n $+ mKk a e mKk

% k D

+ G + I- p + # s i ukr $ m +- $% $+ G p g + ; (D) $+ a ;I $+ aG- m t $+ я i C

% k D

G +

I- p + # s + a + 30 ( t ) я uk $ s D a rd B - p +

- G + $%, uk $

m +-

ut; I

p я

$ B

$ s D a rd B $ a k 30 ( t ) + - c 6 (C ) - + % i ; (;) n p + u d I-

p + #

s +,

, p я # - p + ; (Z) I- p + # s + + K+ - % . G p h+8 $p + C + +

Bangladesh Statutes

d+ K+ - p t - %G %G8

+ u d n i n s D +

$kt , n + # i n

+ + e p я , I-

p + # + K- k + uk s r d %G %G

p + # s я -

s g t ) I a + ।

+ C

+ ; (.)

I LNJ (2012)

(4) $+ I- p + # s ei

ei i [ p D

a # % . )

+ u d I- p + #

# + + uk

s + .

s + a M 20 ( ) я I + o - c 5

$% $+ s p [ + -+ -

( .) k I + %-n я + e

p k

$+ s 1 (e+) aG- t 3 ( )

s 8 , $ , i

a + я m B# i +

я + ;

uk s s $+ B , 8- $ n , G

+ -. #

p я #

u d $%

M + l $+

+ %-

m + । (2) n n я + $

n n+ # s $+ G a + , p. i o % a $+ + + G +, i + uk G p + । (3) $+ I- p + # s ei a # $+ % . G %G +

G- i + uk s + p 10 ( ) я I + - c 5 ( .) k I + %-n я + e $+ s 1 (e+) aG- t 3 ( ) a + я m B# i + uk s s $+ B , 8- $ n , G e я n + %-k .

$+ 8 G G

e я n + %-k .

+ u d n i n s D +

$kt , n + # i n p + # + K- k + uk s r d %G %G s g t ) I a + । (5) $+ I- p + # s + + K+ - ei i o я #+K $+ - G- i + uk s + p 10 ( ) я I + - c

a #

( .)

I +

%-n

p I

) я я +

e $+ s 1 (e+) aG- t 3 ( ) a + я m B# i + uk s s $+ B , 8- $ n , G e я n + %-k . + u d n i n s D + $kt , n + # i n p + # + K- k + uk

Bangladesh Statutes

I LNJ (2012)

s r d %G %G s g t ) I

&' s + p я #

a + ।

g я - p + ।

(6) $+ I- p + # s u - (1) e m (D) e o

p + s

24। m i n i n яn

ei i 23 iu I (BFIU) p [ ।--(1) --

+ K+ - - $+ a rd s D

e + u a - k o t

G- i + uk I-

k +

p + # s + a M uk +

m i n i n яn iu I (Bangladesh

s я + %

Financial Intelligence Unit BFIU) e+ I

- я # B s dg

s nt iu I G + ।

a + i ।

(2) ei i u d M + l + ,

(7) ei i 23 o 25 a % #

- + , s t s M a

+ + K+ - я $+

$+ &' p [ s d+ K+ - k

k t I- p + # s p G-

i + &' k t

i n яn

I- p + # s я $% $+ +

a M t + ।

G-+ p [ + .

+ M + -

+ e

e k t я $+ a a # G +

p я +

+ e $%ir u % k . + $ ir p + । (8) u - (3), (4), (5) o (6) a % # $+ I- p + # s + я + i ei я # uk s +, . +, + -+ - -+ -. #

. k 8 t+

kD r do + a M 10 ( ) я I + o - c 5 ( .) k I + %-n я + e p я

DK # G

m i n

iu I +

sp - 8

(3) m i n i n яn iu I

p D+ #

s +

n o nt # + %- aG- $% D &'

G p я s-u D +

। (4) ei i a % # a $+ $ m $+ . k s a # &' $ m i n i n яn iu I + n nt # + %- aG- $+ n я + $ m +- G + e a $+ $ +I i a r

G . ।

Bangladesh Statutes (5) u - (4) e - . k s

C X o m i n i n яn iu I $kt ,

sp 8

m i n i n яn iu I + G + ।

I LNJ (2012)

k I + %-n я +

; e (B) m

(+)

a #

я a k uk s s $+ B , 8- $ n , G

25। n a p I-

e я n + + %-k

p + # s - t।--(1) n t

a i n +

$kt , n + #

I-

p + #

i n p + # + K- k + uk

mr - t G + , %G — (+) u g + . + g + . h+ o M - *

(B) $+ g + n i n i B i a M 5 ( .) t %-n uk $ k n G k + ;

G + . $ +, , + ; (%)

n я + $ $ p .' k i s-u D a m

я aG- + t+ K+ - -

d + e +K aG- r# $+ ) D я + । 26। # r . k।--(1) k ei

(D) m (+) o (B) e a # k

t ) I a + । (3) u - (2) e a #

G k + ;

(;)

s r d %G %G s g

‘ n я + $ I-’ + । (2) $+ I- p + # s u - (1) e ; + + — (+) uk s + a M 50 ( ) я I + e - c 25 ( . )

i u d M + l + d- k+ h k+ . k, + 8 nя- + i s#+K a $+ 8 $+ # r . k + । (2) ei a # + $+ # r . k d i n a

p + — (+) uk # r s +I p я # e

G . ;

Bangladesh Statutes

I LNJ (2012)

(B) uk # r e s + K+ -

(5) a $+ i % +C i G + +

% . G , я # t p

$+ ei i u d M + l s +

h + i , + ।

i D % D o

(3)

m i n

u d i I яn

M + l iu I

( em iiu) # m i n i I яn

$+ #

r u % k + K- k +I i p p &' . + k g # i ।

iu I aG a &' s G

27। t + K+ a ;I ।--ei ;I

` s + s k + e

i a # $+ a $+ t + K+ -

s k

; I i G + ukr a

s +

em iiu—

p k &' C t eir p +

(+) uk

m i n

i I яn iu I s +I p я #

G . ;

e (B) uk

m i n

i I яn iu I e s + K+ % . G , я # t p

+, . +, я , . a $+ + -+ - + -. # p uk a

;I + C D i , % p + k $%, uk a aj ; I i C aG uk a

$ + я %G $.' + C । B ।— ei

$+ a # . $ j-, $%

h + i , + ।

i a 8 u+, e +o

(4) ei i u d M + l, $+ . k a # $+ # r $+ + %-+ + я a s

$+ m t я p + $m $ o p я

eI -#

$я

a m

k $%ir u % k + $ ir $ p + ; e+i8 я p+ uk m t $m s я . k ` s + a # s r + eI -# $я a m a + ।

‘‘ . +’’ t

` i । 28।

+K + %-

k ।--ei k

i a # +K $+ + я m $+ k k gs i k gs i m G + , $ iя + + $+ + -+ - -+ -. # + + $+ + -+ - + -. # d -# + + $+ + -+ - -+ -. # $+ I- p + # s u . )- u $+ + -+ - -

Bangladesh Statutes

I LNJ (2012)

+ -. # r d $+ $ o # $m я #

. # G + uk a M ei i

p + a $+ i D + %-

a % # eir Yn i $% u ei

+ % i ।

i a # +K DK # i C।

29। p k ।-- + , + k $D я I pj d , ei i u d M + l p + । 30। i i я# a p+ ।--(1) ei p+ i p - + , %G # m ,

Published in Bangladesh Gazette Extra Ordinary Dated: 20 February, 2012. Act No. 6 of 2012. nt # i , 2009 16 i 2009 (2009 i ) i e + l p # i

+ $D я I pj d , ei i

$% m - u d M M + l

h i я# a M e+ I 8- % D h

nt # i , 2009 (2009 16

(Authentic English Text) p+ + ।

i ) e #.# o p я # ;

(2) h e i я# h $k t h p i । 31। + o $ m я ।--(1) n $ m я

p i , 2009 (2009 8 i ) o n p a , 2012 (2012 2 a ), a uk i o a u l B , e dd + i । (2) ukr o to uk i o a a # DK # $+ + %-k , +K

$ e dd mr i + i — 1। kp o p - |- (1) ei i nt # ( ) i , 2012 a 8 i । (2) i a m + %+- i । 2। 2009 16 i 2 e |- nt # i , 2009 (2009 16 i ), a uk i u l B , e 2 e u - (2), (10) o (14) e - mr u - (2), (10) o (14)

$+ DK # $+ + %- a Yn

p s i e u - (15) e

G + u eir Yn i $% u ei

mr u - (16), (17), (18), (19),

i a # +K DK # i C। (3) ukr o to Foreign Exchange Regulation Act, 1947 (Act No. VII of 1947) e uk i o a o # $+ a D h i n #

(20), (21), (22), (23), (24), (25), (26), (27), (28), (29) o (30) % я i , %G — ‘‘(2) ‘ast’ aG- ast i , 1878 (1878 11 i ) e 4 e -

ast st

Bangladesh Statutes

I LNJ (2012)

я#

(2) $%i $ m +- eir $%,

as¡ o u an8 k - i ;

(+) i $+ a i a я-

(10) ‘ +’ aG- + $+ m # i ,

m ,

1991 (1991 14 i ) e

5 ( ) e j + $+ m #

(B) i $+ nt # + ©‡h, $+

e a $+ i a

nt #

a # + p [ $% $+ p [ o i an8 k - i ; (14) ‘ m t’ aG- $ $ a s —

K a K $% as , $+ m t o uk m t i udM 8, e $+ aGa G-

r n % D

o (negotiable

instrum-ent)

i an8 k - i ; ( ) D

I + ,

i +P +

inP n % $+ +

+ s t $+ s G- - + ; (16) ‘ n я + $ ’ aG- eir $ — (1) % s 8 + $ i

8n;

(3) % ei i u d M + l, + + K+ - ,

- a $+

$ $ p .' ; (17)

‘ t ’ aG- $+ i # p [ ,

s ,

a я +

я +

p [ ,

a # + ,

$D [#,

e+ e+ + k n D h

$% $+ Dh ;

j яI a $% $+ p+K m t

nt # + aG- ;

я +K -

(a) ¢tD a ¢tD , s

;I +

(18)

‘ G-+ p [ ’

aG- G-+

p [ i , 1993 (1993 27 i ) e 2(B) e j G-+ p [ ; (19) ‘ # + #’ aG- # i , 2010 (2010 13 i ) e 2(25) e j # + #; (20) ‘ I- p + # s ’ aG-— (a) +; ( )

G-+ p [ ;

Bangladesh Statutes

I LNJ (2012)

(i) # + #;

(u) aG- aG aG- M $p + # s n + # $% $+ $+ m # p [ ;

(21) ‘ $.я ’ aG- Foreign Exchange Regulation Act, 1947 (Act No. VII of 1947) e section 3 e a # + + K+ - a v + d

(~) + a k . + # a $+ p [ ;

$ + # k p [ ; (22) (a) ‘s+ j o s+ $b + ’ aG +u Iя o ek .я + (s+

(u) (1) s+ j o s+ $b + (2) $ I- m o я o .-n + (3) +u I + s j (4) m s +; (e) (1) a- 8я + s /p [ (Non Profit Organisation) (2) $ + # un s (Non Government Organisation) o

j ,

$b +

p ) , 2000 e %G k 2(`) o 2(b) e j p [ ; ( ) ‘$ I- m o я o .-n + ’

aG-

+u Iя

ek .я + ( .-n + o $ I- m o я ) , 1996 e %G k 2(.) o 2(b) e j p [ ; (i) ‘ +u I

+ s j ’

aG-

+u Iя o ek .я +

(3) ; ( ) e sI $j 8 ; (o) M G #; ( ) P s o $+ m # $ p + #; (aa) i я# #, $ I #, a i $ я# # e e+ u nn; +

я #

$; ) a $+ p [ ;

(}) $.я ;

(a )

j p

a k

+ + K+ - ,

( +u I

+ s j

$ )

, 2003 e 2(b) e j p [ ; (}) ‘ m s +’ aG- +u Iя o ek .я + ( u. m n) , 2001 e 2( ) e j p [ ;

Bangladesh Statutes

I LNJ (2012)

(23) ‘a- 8я + s /p [ (Non Profit

(26) ‘ ntD (material support) ’ aG-

$+ k t + K+ - a $+ k

( ), 1994 (1994 18

t + aG-, $ a $+ m t

i ) e 28 e a # p p

+ a $+ + %

$+ p [ ;

d ei i o

Organisation)

’

aG-

$+ m #

(24) ‘$ + un s (Non Government Organisation) ’ aG- Societies Registration Act, 1860 (Act No. XXI of 1860), Voluntary Social Welfare Agencies (Registration and Control) Ordinance (Ordinance No. XLVI of 1961), Foreign Donations (Voluntary Activities) Regulation Ordinance, 1978 (Ordinance No. XLVI of 1978), Foreign Contributions (Regulation) Ordinance, 1982 (Ordinance No. XXXI of 1982) ), i , 2001 (2001 47 i )

i k k jI

$ g I #

aG I i , 2006 (2006 32 i ) e o

a n

p [ % — (+) s # ut i (u , a , ) g + a + p + ; e /aG (B) $% $+ v + % u a g + ; (25) ‘ m i n i n яn iu I (BFIU) ’ aG- n p i , 2009 e 24 (1) e a % # p [ m i n i n яn iu I;

- nt #

+ -+ n m i C m

i ; (27) ‘ i + I- 8 D’ aG- p# $+ I- i + I- 8 D; (28) ‘ e sI $j 8 ’ aG- e sI un o s i , 2010 (2010 48 i ) e 2 (15) e

e sI

$j 8 u + -+ - + -. # aG e яn % я , X, я + 8 e I i - o k - k я X ; (29) ‘P s o $+ m # $ p + #’ aG- $+ k p [ % a $+ i j + % $+ K #

i e $%

k + mr $ M

p + G + (1) $+ i # t p [ e яn t ; (2) $+ i # t . +, . t a + +o D + a # #

Bangladesh Statutes

I LNJ (2012)

a # t aG

s % D

%- a $+ t ;

a ; I i C

(3) $+ i # t n e яn t ; (4) $+ ek p P s P s t a + + D + ; (5) $ $ l a $+ k

. +

t a k + D p ;

i ,

D i e uk k t o

$k t

# p % я i । (2) % $+ k t a8 n i $+ a ;I + , % ; I i ei i a # s % D

i ,

a ; I i C D i e uk k t

(30) ‘я t ’ aG- $% $+ k $D [ я# o m t ।’’।

$k t

# p % я i ।’’। 5। 2009 16 i 6 e

p s |- uk i 6 e mr 6 p s i , %G — ‘‘6। 6। nt # + y+ y-।— (1) (+) $+ k t

aB ,

t - 8 t n +

4। 2009 16 16 i 5 e

я я я $+

p s |- uk i 5 e -

a + K '

mr 5 p s i , %G —

+ $+ t $+ k +

‘‘5। 5। a r+ p D।— D। (1) % $+ k

a8 n

$+ + ©h + + i

B + u d — (a) $+

k +

;I + % uk k t

; , I+, a +

+ K+ -

ei + я + , $+

; I i ei i a #

k t r $+

a8 n

Bangladesh Statutes

I LNJ (2012)

m t

k + + ; ( ) $+

k +

(;) $+

D +

a8 n m (+), (B) o (D) e a # $+ a + ;

; , I+, a + я

p . + , p .' g

+ ।

+ , $+ k t r $+ m t k + + %- p . + , p .' g + ; aG

(2) $+ k t nt # + %- ;I + G + , uk t &' k k D- $% i . u+ $+ , K

(i) u - m (a) o ( ) e u d

% jя# + a Mq-

+ l $+ s + d ,

t e a M . t %-n $%

G- o $+ ast

$+ $ + n n

+ я B B ;

i , e i a k aG-

(B) $+ k t a8 n

+ % i ।’’।

i a $+ r t

6।2009 16 i 7 e

+ k $+ a ;I

p s |- uk i 7 e -

+ a ;I p .' g

mr 7 p s i , %G —

+ p . + + aG a $+ r $+ m t k + l $+ k t G-+ &) G + uk a + %- p i p .' g + p . + p + ;

(material support) , a $+ m t

a 8p

p+ + % i

+ % k * + G + $%, u mM -

+8 $+ nt # k t

i udM $+ nt # nt #

$D [# Dh + K+ - $% $+ u d

$D [# + K+ - p t $+ aG- m

+ i C i ,

$8 D + B B ;

i uk t nt # + %-

Bangladesh Statutes

I LNJ (2012)

aG- a ;I + C

+ % k D + G + $%,

D i ।

u mM - +8 $+ nt #

(2) % $+ k t j a $+ k t +I i aG-, $ , ¢tD (material support) , a $+ m t g + % i + % k * + G + $%, u mM -

k t $D [# Dh + K+ - $% $+ u d + i C i

+8 $+ nt # k t

(5) u - (1) i (4) e - a

$D ' Dh + K+ - $% $+ u d

$+ k $ )# s i , uk k

+ i C i ,

$% $+ $ + i ,

aG- a ;I + C

e i a k a &'

D i ।

m t dg M 10

(3) % $+ k t j a $+ k t я aG-, $ , ¢tD

( ) k I + , % a +, $ i aG- o + % i ।

(material support) , a $+

(6) (+) u - (1) i (4) e -

m t s + % i

a $+ t $ )# s i

+ % k * + G + $%, u mM -

18 e a % # s g +

+8 $+ nt # k t

% i e i a k a

$D [ Dh + K+ - $% $+ u d

&' m t g M

+ i C i ,

50( ) k I + , % a +, $ i

i uk t nt # + %-

aG- o + % i ; e

aG- a ;I + C D i ।

(6) (B) uk t p , + $. , s . +, p - # a $%

(4) % $+ k t j a

$+ j + u+ $+ , a +

$+ k t + aG-, $ , ¢tD

(material support) , a $+

$ + i , e i

m t g s +

a k a &' m t

$k t e 8 p . + % i

dg M 20( ) k

Bangladesh Statutes

I LNJ (2012)

I + , % a +, $ i aG- o

p D+ # s a $p k

i % p +

uk s + p + uk

k $%, uk a aj

p ) G + ;

; I i C aG uk a $

$.'

+ C ।’’। 7। 2009 16 i 13 e

(D) + B o $ +j- + o k + ; (;) + n я + $ m +-

I- j I $ я K ' o k k

|- uk i 13 e u l B

‘$sc # ’ b I p i e ‘$+ d i +P +’ bg ‘ a $% $+ ’

+ ; (Z) n я +

p s ।-uk i 15 e mr 15 p s i , %G — ‘‘15। 15। + k ।—(1) ei i a # $+ a ;I u d $+ I- p + # s $ p o k +

+ p я # +

k g

e d d

m - k o + Kt - G + , %G — (+) $+ I- p + # s i

n я +

m +-

p + ;

p я #

p D+ #

(.)

mKk - n + % k *

+ G + &' I- p + # s + uk $ a + t я s D a rd B u d B я # +

eir m +-

ud I p я $ B $ s D

a rd

a k 30 ( t ) + - c 6(C ) - + ; (C) I- p + # s + %- # #k o + + ;

(B) u - m (+) a % # p p p &'

m +-

p &) + ;

bg n i । 8।2009 16 i 15 e

s +

+ ©hk g я p

+ $kt , v + i

+ k

u d g

p M +

I-

p + #

s M + - p + ;

Bangladesh Statutes

I LNJ (2012)

(4) u - (3) e o яb+K aG-

n я + $ k u d

&' . k, + 8 я ;

I- p + # s M -

t ) + K+ - DK &'

+ ; e

$ я + &'

я X n я + $ k o p u d I- p + # s M + -+ - o + -. #D + p k p + । (2)

+ K+ - Y t % D i । (5) u - (1) i (3) e - t m

nt #

+ ©‡h

aG- % D я X n я + $+ $ )

$+ I-

p + # s i g + + k + * *, u %G %G

+ ,

+ , s t s m i n i n яn iu I +

d+ K+ -

s G-

% .

+ , $kt , sp i

G + । (6) m i n

i n яn

iu I . a % # $kt , sp 8

nt #

+ ©‡h

i p D+ # s + a

a $ m i n i n яn

+ e a n o n + %-

iu I + + ।

p я #

p D+ #

s +

+ p+ % D

s G- $+ i p D+ # s + K+ - $+ + $+

p + । (3) a

; I

$k t

. #

+ + K+ - DK # $+ nя- +, +

d- k+

. k,

я ; + 8 я ; t ) + K+ - DK &' $ я o

$+ k

t яb + u D g + ।

G m - - p + G + , %G — (+) u % k P i k ; aG

(B)

a k ।’’। 9। 2009 16 i 16 e p s |--uk i 16 e - mr 16 p s i , %G — ‘‘16। 16। I t।—(1) t।

p + #

I-

p + #

+ s s

i a # $+ a

$+ B , 8- $ n , G

e я n

я X

aG-

+ hk-

. + u d

p + I- p + # s

n i n s D +

%G %G +- o t #

$kt , n + #

p я #

i n p + # + K- k + uk

n я +

r d

%G %G

$ . h i sp

g t ) I a

i $+ p+ m +

+ । (4)

u - (3) $ +

p + I- p + # s

+ + K+ - я

)

(Board

I-

p + #

Directors) . )

+ G- i

a s p - #, a

$% j + u+ $+ , u

+ &' I- p + #

+ -+ -

s я $% $+ +

m +-

- a o я # + ,

G-+

e 15 e a #

+ + K+ я #+K - ,

+ M©e+

p + #

e uk я $+

p % я ,

a a # G + u ,

p + i C + u

p я , + &'

+ ।

$+ I- p + # s

’’।

I-

s M

(3)

p o k + k

+ + I- + । (2)

Bangladesh Statutes

I LNJ (2012)

p [

15 e a # +

10। 2009 16 i 17 e

+ K+ p t $% $+ -

।-uk i 17 e m (;) e

$ ) u l B ‘aG ’ b I p i e

j $+ 8 G

m (Z) e - mr m (Z) o (.)

p s i , %G —

G G

+ ,

I-

p + # s + + K+ -

a + k I + я + G + e

‘‘(Z) я ; $ я m 1267 o 1373 + K+ - a G-

$ я - M

Dh ; aG

an8 k -

Bangladesh Statutes (.)

a $+ 8 nt # + %-

я X G +।’’।

11। 2009 16 16 i 19 e ।-uk i 19 e u l B

I LNJ (2012)

(D) u - (3) e + $ ) u l B

X - $+ p s i e a mr - % я

i , %G —

‘ + # # g M + - ’ bg

‘‘ - G + $%, n

‘ei i a # p # $ +’

p я a $+

bg n i ।

$ i k p g +

12। 2009 16 i 20 e ।--uk i 20 e u l B ‘ei - i - a s g C X o,’ bg o + ‘ei i a # p #

p я i u - (1) i (3) e - n # p % я i ।’’; (;) u - (4) e u l B ‘ r d

$ +’ bg n i e u -

8 D#

(1) e m (B) e - mr m (B)

i ’ bg - ‘ n+ #

p s i , %G —

+ -+ - u a - t

‘‘(B) u + o a , % G +, a rd (freeze) + e u + m t I+ + ;’’। 13। 2009 16 i 22 e ।-uk i 22 e u l B

‘pG $ # я sI’ bg ‘я j я sI’ bg p s i । 14। 2009 16 i 23 e i 23 e u l B

।--uk -‘pG $ # я sI’ bg ‘я j я sI’ bg p s i । 15। 2009 16 i 24 e ।--uk i 24 e — (+) u - (1) e u l B ‘ t ’ bg - ‘) I ’ bg p s i ; (B) u - (2) e u l B ‘ ’ bg - ‘ t ’ bg p s i ;

s M + s g +

a a 8 % D a 8% k i ’ bg p s i । 16। 16 2009 16 i 25 e ।--uk i 25 e u - (1) -e di u l B ‘ 25’ bg o B g e u - (2) e u l B ‘ 25’ b o B - + s ‘ 24’ b o B p s i । 17।2009 16 i 29 e - i 29 e u - ।--uk (6) e u l B ‘ n ’ bg ‘a + n’ bg p s i । 18। 2009 16 i 32 e ।-uk i 32 e m (B) e u l B ‘ . +’ b I - ‘ я sI . +’ bg n i । 19। 2009 16 i 33 e ।-uk i 33 e u - (1) e u l B ‘a 8 % D t Dh ’ bg

- ‘a 8 % D Dh (Charge frame) e ’

20। 2009 16 i 34 e p s ।-uk i 34 e mr 34 p s i , %G —

(1) $+ nt # a $+ k, $D [, t , p [ s nt # + -+ i udM , $+ nt # nt # $D [ + K+ - p t $+ aG m $8 D + B B । (2) ei i a # p p u+ u+, eir $+ nt # a $+ k $D [ s p [ B G + nt # + -+ - b m + a +M я p % D i । B ।- nt # + -+ - b m aG- ei a #

a я- b $+ aG-, m t m । (3) ei i o

$+ a

G &' $+ k t $+ m t, $+ # r s a

$p k

+ K+ -

яb % D i e &' $ G s +

i D

% D

$kt , + + K+ -

s t % D i । (4) + + K+ - DK # $+ n-я +, + d- k+ . k, я ; + 8 я ; t ) + K+ - DK &' $ я o

$+ k t m

яb % D i ।’’।

mr 35 p s i , %G — ‘‘35। nt # + -+ - b b m я p ।— (1) $% k t . + ei - nt'

‘‘34। 34। nt # + -+ - b b m B ।—

21।2009 16 i 35 e p s ।-uk i 35 e -

bg p s i ।

Bangladesh Statutes

I LNJ (2012)

udM

m t

я p + i , $% t +I i uk m t я p i , $ i t r d ei i 18 o 20 e - i D s + + K+ g + % i । (3) ei i 34 e u - (4) a % # яb+K m &' . k, + 8 я ; t ) + K+ - DK &' $ я +

+ K+ -

я p % D o Y t % D i । (4) я p+K m $ )# k t # a $+ k t st, s G- a + G + u &' + K+ - $m % D i ।’’। 22। 2009 16 i 36 e ।-uk i 36 e u - (1) e u l B ‘ B $ I p M + - я p + + a + ’ bg - ‘$m я + %- a M + + - $ I я # + i ’ bg p s i ।

Bangladesh Statutes 23। 2009 16 i i 38

e ।-uk i 38 e — (+) u - (1) e u l B ‘ - m +- ’

‘. k

$ +’ bg n i ; (B) u - (3) e u l B ‘ei i a # ’ bg - ‘ n r+ Y + m +’ bg e

$ )

u l B

- $+ p s i e a

% я

i , %G — ‘‘ $+ e+i a a 8 % D . . G +

D +

+ %-+ + i ।" । 24। 24।

+ + o

$ m я ।-(1) $ m я

# ( ) a , 2012 (2012 3 a ) e dd + i । (2) ukr + tto, a d

nt # i , 2009 (2009 16 i ) e a # +K $+ + я+ - DK # $+ s ei i d

uk i a # +K DK #

i C D i ।

I LNJ (2012)