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.

(B)

I LNJ (2012)

‘‘aG- M s n + #’’ aG- e G-+ $ $%B $ p + # e+s D

Act No. 5 of 2012.

I + ,

$.+,

G-+

inP n

n p k n i o

(i +P + a ) g + e

a k e d k n e d k n i

a s 8 D# + D I + G-+

p u d p # i

inP n a $+ 8 M p + ;

$% n o &' a a

p e u s ) *+ )

m +-

(D)

u d

mKk a i a я- , udM m t

n p k n i o

+ t # nt # e

a k e d k n i p

m t;

+ #.# o p я # ; $ e dd mr i + i

‘‘a b ’’ aG- p k k8

(;)

‘‘a rd’’ aG- ei i o

u % k

+ K - k + K + - $+ m t as # 8 t

kp kp o p - ।--(1) ei i

&' + K - k nt

n p i , 2012 a 8

+ % + K -+ я p+

i ।

.MX n d n g Y t + i ;

(2) i 3 ;, 1418 * b/16 я , 2012 @s b B i + %-+ i C D i ।

(Z)

‘‘a 8я +

s /p [

(Non

Profit

Organ-isation)’ aG- $+ m # i , 1994

2। j ।– j ) p D n# $+ +C

(1994 18 i ) e 28 e

G + , ei i —

a # p p $+ p [ ;

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

(.)

i +P + % G-+ M

;I i

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

s G- C % $% D C i G + ; (3 3) i p+K o $

‘‘ G-+ inP n’’ aG- + + g я

(C)

‘‘ G-+ p [ ’’ aG- G-+ p [ i , 1993 (1993 27 i ) e

2(B) e j G-+ p [ ;

(я) ‘‘ ’’ aG- $s яя e ; (`) ‘‘$k +’’ aG- ei i o

+ p+K $ a k

+ K + - $+ m t as # 8 t &'

+ ;

+ K - k яm

Bangladesh Statutes

I LNJ (2012)

% + K -+ .MX n d n g

i % +C i G + + $+ , a $+

Y t + i ;

n+ # s + -+ - o i an8 k -

(b) ‘‘g +’’ aG- + + K -+

j $+ k k D- aG

t t M ; (I)

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

k + m - $% $+ $

p + G + (1)

i #

p [

e яn

t , (2)

$ 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

t a + +o

p+ s n o an8 k -

D + a # #

i ; ( ) ‘‘ я p’’ aG- 17 e o

$+ m t st

$+ i # t n e яn

s #8 r a +M + ; ( ) ‘‘ +’’ aG- Bangladesh Bank

$+ ek p P s P s

Order, 1972 (P.O. No. 127 of 1972) e d

t a + +o D

s Bangladesh Bank;

+ ,

(G) ‘‘ # + #’’ aG- # i , 2010 (2010

# $ l a $+

13 i ) e 2(25) e

k - . + t

j # + #;

a $+ k + D p + ,

i , 2004 (2004 5 i ) e D h

d -#

( ) ‘‘$ + un s (Non Government Organis-ation)’’ aG- Societies Registration Act,

(h) ‘‘ n+ # s ’’ aG- d -# + a #

o + D я d e P 8 - $.+, $ s

u % D# m t q + i m 8

t ,

(5)

uk $ + K -+ s#+K $+ d

$+ i # t . +, .

%- a $+ t ,

(4)

(j) ‘‘ D I + ’’ aG- $+ $ %G %G d

a $+ i a # q +

a # t aG

(3)

i ;

+ ;

u d

k p p + $+ + -+ - a

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 (Ordinance No.

Bangladesh Statutes XXXI of 1982) e i k k jI $ g I #

(2) mKk a Dh я X $+

aG I i , 2006 (2006 32

k +

i ) e o

i k u d + ;

a n

p [ % — (1) s #

i D

( )v a{ u

ut i (u , a ,

) g + a + p + ; e /aG

a я- aG-

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

(2) $% $+ v + % u

$D X + u d u

a g + ;( ) ‘‘v + d ’’

s n , $p i

aG- Foreign Exchange Regulation Act, 1947 (Act No. VII of 1947) e section 2(d) $ j foreign exchange; ( ) “v + d ” Foreign Exchange Regulation Act, 1947 (Act No. VII of 1947) e section 2(d) $ Zj foreign exhange; ( ) ‘‘ +’’ aG- + $+ m # i , 1991 (1991 14 i ) e 5( ) e j + $+ m # e an% $+ i i a # + p [

$% $+ p [ o i an8 k - i ; ( )

I LNJ (2012)

‘‘

$.я ’’

aG-

Foreign

Exchange

Regulation Act, 1947 (Act No. VII of 1947) e

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

ei i a # u I- + p я i ; (u) mKk a ;I p . + + a 8p

$+ v

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

section 3 e a # + + K -+

(u) eir $+ + %- + % d

a v + d $ + # k

a b a{ ut $D

p [ ;

X + ;

(m) ‘‘ n ’’ aG-—

(e) u - $% $+ a ;I

(a) m - u d a G mKk

a g , mKk G + , a ;I

m t j s n r n

)X%nt + , ;I p .' aG

s n (1)

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

+ , p . + p + ; ( ) ‘‘ I- p + # s ’’ aG-—

(8) ‘‘ e sI $j 8 ’’ aG-

(a) +;

e sI un o s i , 2010

( ) G-+ p [ ; (i)

# + #;

(})

$.я ;

(u) aG-

(2010 48 i ) e 2(15) e j $% $+ e sI $j 8

s n + #

u + -+ - + -. # aG e яn aG- M $%

$p + #

$+ m #

% я , , я + 8 e I i - o k - k

я X ;

p [ ; (~) + a k

( )

s+ j o s+ $b + ,

(%)

(3)

+u I + s j ,

(4)

m s +;

a # # + ,

e+ + k n

D h $% $+

Dh ;

(2) $ I- m o я o .-n + ,

‘‘ t ’’ aG- $+ i # p [ , d s , я + a я + p [ ,

. + # a $+ p [ ; (u) (1)

Bangladesh Statutes

I LNJ (2012)

‘‘ n я +

(1)

(2)

% s 8 + $ i

$%i $ m +- eir $%,

(2) $ + un s (Non Govern-

(+) i $+ a i a я-

ment Organisation) ;

m ,

(3) ;

(B)

( ) e sI $j 8 ;

(3)

$; ) a $+ p [ ;

% ei i u d M + l, я #+K -

- a $+

$ $ p .' ;

(a ) + a k +

, j p я #

+ + K -+,

$ я# e e+ u nn;

Dh +

nt # + aG- ;

( ) P s o $+ m # $ p + #; a

i $+ nt # + %-, $+ nt #

(o) M G p [ ;

+ K + - ,

eir

8n;

Organisation) ;

$ I #,

aG-

$ —

(e) (1) a 8я + s /p [ (Non Profit

(aa) i я# #,

$ ’’

( )

‘‘

’’ aG-

i ,

2001 (2001 e 47 i ) e

Bangladesh Statutes 2(20) e j p [ %

g u p + я я ;

( )

‘‘ m t’’

aG-

(a) $% $+ p+K , K , a K ,

( ) D I + , i +P + j яI $+

p+K

inP n % $+ m t + st + s t $+ s G- - + ; ( )

(13) $. + ; (14) $ # o # d . ; (15) . j + я

s as m t;

(11) B , t+ # + k ; (12) # o . ;

a s —

I LNJ (2012)

; (16) . ; (17) $% +; (18) $. . # o l k n a ;

‘‘ mKk a (Predicate offence) ’’ arG

(19) + k n a ;

m u l B a , % $ $

(20) $ st ; ;

;I a я- $+ aG- m n + + $.' + , %G —

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

(1)

d -# o ; );

(23) D a ;

(2)

d я + ;

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

(3)

s я я + ;

(25) я я m +- M #

(4)

. я;

(5)

p ;

(6)

я ;

(7)

a{ a st ;

(8)

a{ + o $ я #

G я m B p+ o M + я D i $ $ я g o kD p [ +

Market Manipulation); d

$. i o a d a{ ;

(10) a , a{ 8 I+ i B o n# + ;

nt $.' + (Insider Trading &

; (9)

(26) ; d a (Organised Crime) ; d a # a g ; (27) 8# p - aG- ; e (28) ei i u d M + l + + K -+ + a k

Bangladesh Statutes

I LNJ (2012)

$D я I pj $; ) a $% $+ mKk a ; ())

‘‘$s

яя’’

aG-

Criminal

Law

e section 3 e a # % k Special Judge; (1)

‘‘s+ j o s+ $b + ’’ aG +u Iя o ek . я + (s+ j , s+ $b + o a

p ) , 2000 e %G k 2 (`) o 2 (b) e j

p [ ;

(2)

‘‘$ I- m o

.-n

+ ’’ aG- +u Iя o ek .я + ( .-n + o $ I- m o я )

1996

%G k 2 (.) o 2 (b) e j p [ ; (3)

+ s j ’’

‘‘ +u I +u Iя

ek .я

aG+

( +u I + s j $ ) , 2003 e 2 (b) e j

p [ ; (4)

( u.

m n)

, 2001 e 2 ( ) e j p [ ; ( )

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 । (3) $+ aG- a k k m t r a +M я p + p + % p k k8 n $+ mKk a G mKk &'। (4) ei a # $+ t n a + &' m t M a M dg aG 20 ( ) k I + , % a + , я + % i e uk p [ n % D i । (5) mKk a a 8% k o n e + a 8% k p

‘‘ m s +’’ aG- +u Iя o ek .я

4। n a o ।--(1) ei i u d M + l, n e+ I

(Amendment) Act, 1958 (Act No. XL of 1958)

( )

M - - i । 5।a rd+ 5।a rd+ a rd+ $k + ; । -$+ k ei i a # $+ a rd+ $k + ; + a + 3

‘‘ i + I- 8 D’’ aG- p#

( ) t %-n + a rd+K $k +

$+ I- i + I- 8 D।

+K m t M aG-

3। i p ।-- ei i 9

u8 i ।

e k

t a $+

6। G p+ ।--(1) $+ k a t

i % +C i G + + $+ ei i

u d n m +- $+ G p D+ a

# + %-+ G + ।

Bangladesh Statutes

I LNJ (2012)

$+ G $+ k, s p+

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

+ ।

p + ।

(2) ei i a # k p p $+ k,

(2) $+ k u - (1) e ;

p [ e яn + K + - . + # D

+ a + 3 ( ) t %-n +

G + a s

a Mq- 50 ( ) я I + %-n aG-

+ . + # Dя . k

a t+ K + - DK # , p p, , j $+ G ei i u d M #

a $+ u d p+ + i

G + ।

u8 i । 9। a n o . ।--(1) a i . % +C i G + + $+ ei i a # a M d -# + i , 2004

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

(2004 5 i ) e a # m 8 k

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

a D d -# + + i

+ a Mq- 50 ( ) я I + %-n

d d k p p + $+ + -+ -

aG- u8 i ।

d -# + i k p p a $+

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

% D

(2) ei i a # a M Criminal Law (Amendment) Act, 1958 (Act XL of 1958) e

+ %-k

+ -+ - +

n+ # s + -+ - + K + - n % D i ।

n+ # +

as#+K

+ ;

section 3 e a # % k $s яя + K -+ . % i । (3) a 8% k k m t a n o k-+ t d -# + ei

(B) % k D + + % . $+

i d -# + i ,

p $p G

2004 (2004 5 i ) e p t k o

as#+K j + ;

p D + e d -# +

— ei i a # a + C D i । (2) $+ k u - (1) e a # a $ )# s i a + 1 (e+) t %-n + a Mq- 25 ( . ) я I + %-n aG- u8 i । 8। G G p ।--(1) $+ k j a G- ut я .

m +-

i k p p a $+ n+ # s + -+ - ei i a i p t k o p D + । 10। $s яя e ) eB ।--(1) $s яя ei i a # a я - e $kt , a + n, m t

a rd+ ,

$k +,

я p+

+ a $+ p +

।

(2) $s яя ei i a # +K

Bangladesh Statutes

I LNJ (2012)

(D) #, # +8 + *

a + n p

e + я k $ o +

+ ukr n+ # + -+ - + n

p B я e+ I # -'

nt' ।

+ , % 6 (C ) a + i ।

. i -

14। m t a rd+ (Freezing)

11। a % D , ) % D a- ) )-

$k + (Attachment) ।--(1) d -#

$% D o a-я % D я % D ।--ei i a # я % D

+ t+ K + k p p $+ k

a M

% D

) % D

(non

s B 8 t $

$ a s n a an%

(cognizable)

compoundable)

я % D (non bailable) i । 12।

$+ a mKk m t a rd+

d -# + a

$k + p + ।

a %- ।--(1) $m я + %-

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

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

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

d -# + a + $+

$+ m t a rd+ $k + я

ei i a # $+ a . G-

B B

g (cognizance) + ।

m - G u lB + , %G — (+) a rd+ $k + t

(2) ei i a # $+ a n

m t M - ;

p i n+ # + -+ -

p B + M - + M -

(B)

g + e + + K -+ p t a

% k o p G + p ;

B + । (D)

13।- i 13।--я --я k n ।--ei

a t

(+) + я k $ o

(B) r d # a 8 % D

$ +

Y t s n

M -i $

m t I i

+ ।

% D $ o ; e

a 8 % D

% i , % —

k +

p G-#

+ K -+ p + i

a # a 8% k $+ k + я k $ o

a 8 % D+ #

m t I n a $+ a я $k + % D e k

t e+ I + p

(3) u - (1) e a # $+ a rd+ $k + p + i m t M - ) I - a D я

$ )# s o % k * +

+ $D я I e a M 2 (di) I h p.

C - nt' ; aG

я #

v + t+

[1 (e+) I o 1

(e+) I i я#] j p + p. + ।

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

I LNJ (2012)

(B)

+ #

p k

a 8% k k , , , s #

a 8% k n a $+

st# , я # , # (% G +), $ , I k

mKk a G mKk ;

. m (TIN) , - o s # h+ e a $+ . , % M m , u lB G + ;

(D)

a 8% k k $+ t

, ei + G k I- . +

+ C ;

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 &' $+ p+ $ uk m t + $+ 8 % k

+ # a 8% k #

(;)

a rd+ $k ++K m t

a 8% k k t $+ st, s G + i; e

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

+ # st, s G- o + C। (3) 14 e u - (5) e % +C i

+ % i । (6) $+ k + e+ un a rd+ + %-+ G + a s

uk 8nr

u lB G + , uk k p i C eir

G + + $+ , ei a # m t $m

i я $+ p p i + #, n+ # s o a 8% k k

aG- a rd + e+ u n я +

t + # % D p + e #

% i ।

a n, p я #

15। a rd+K $k ++K m t $m

p ।--(1)

14 e a # $+ m t a rd+ $k + p + ,

+ Dя %- . k o r

+ K -+ - m t p k k8 n mKk a G mKk g % D n $+ + u s + ,

a 8% k k t # a $+ k

u - (1) e a # B +K + #

t uk m t $+ s G- G + uk

m +- nt' i a rd+

t u $m i я a rd+ $k +

$k + k m t I,

p. B i 30 ( t )

u l B - , + #

+ ।

a +M s n p + ।

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

G u lB + i , %G — (+) n $+ mKk a

m t

p k

k8 $+ &' i;

16। m t a rd+ $k + ei i a #

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

Bangladesh Statutes

I LNJ (2012)

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

i 6 (C ) %

+ i # k Kn +, # я

a 8% k k t -

% k *

+ G- uk

, # a n $%ir u % k

+ $ ir p + ।

+ $gm + %

i uk k ei u d

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

+ K + -

p t

a rd+

M + l

$k +

i ।

r d $+ k b k t # + e # + K + - 8nr $+

(4) ei a # + K + - $+

p + i # Y t o

m t я p + p M - +

%-n ukr a rd+ $k + + %-+

a 8 % D + M - % $+

G + ।

k t e u % k M p

17।

m t

я p+ ।--(1) p+

i a # $+ k t n a $ )# s i a p k k8 mKk $ $ a s $% $+ m t r a +M я p + p + । (2) u - (1) e % +C i G + + $+

k я p я +K m t 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 ,

ei i a # n a G

+ K + - # , я

&' $+ a n o n . + %-k

$ o я $ )# s k t + -

. + # &' p я $

।

$ a s $% $+ m t r a +M я p + p +

।

(5) % n mKk a G p k k8 &' m t a s - я p +

(3) ei i a # n a я $ )# s $+ k + G + a 8 % D B K +

uk k a mKk m to r

m t a $+ 8 m a st p , i — (+) a G mKk

k e M m t я p

a +M я p + p +

+ p + ;

। B ।— B । %G %G + %- s g + tto $gm # я # B

a 8% k

(B)

a 8% k k r d $% m t

+ % i

Bangladesh Statutes G-+ p +

।

I LNJ (2012)

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

(6) ei a # $+ m t я p + i я p $ I

t e + # +, # я % k *

, # a n m - ) M .

+ K -+ $% k t nt m t I C

+ p я #

$ i k t - ) j h+ $ яs j-

%G —

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

(+) a ;I + # я p+K m t m t $+

v +

a $+ &) C + ;

[1 (e+) I o 1 (e+) I i я#]

j p p. + i ।

(B)

(7) ei a # $+ m t я p + p + uk m t + r u s i e я p +

m t I

яm

я p m t aя- + # v a + C + ;

(D)

я p+K

G + &' t %G #

m t

+ #

C eir +K

+ ; e

m , uk m t B r s n + ।

p + ,

(;)

+I p *+ . a $% $+ G ।

(8) p k k8 a b m t a я- aG- m t

19। я p+ r d # ।- #

+ i G + i uk

(1) ei i a # $+ m t

m t + K + - - a b aG-

я p + p + ukr

% v u

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

я p+

j p

- ) p. B i 30 ( t )

+ ।

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

+ ,

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

Bangladesh Statutes

I LNJ (2012)

q + i $ i m t # a

%- . o &) %- .

m t, p+ я +8 8я +

u d a k $% $+ G I-

a $+ i m u

p + # s i g e

$+ 8 Y t + ।

u j I k + e $kt , &'

(2) u - (1) e a # m t k a $+ i D u

p я #

Y t p p

(B)

+ %-k g я uk

$+ $ n $+ + % k D +

i a # $+ m t a rd, D।--ei --

G + I- p + # s i

$k + я p + i , n+ # s

ukr $ m +- $% $+

u +I i k p p $+ + -+ -

G p g + ;

$p k ukr m t mM - $+ 8 Y t я , , s#

s +

mKk a e mKk

m t k k я s + tt +

+ nt , s , + a

p D+ #

G p + ;

aG- r# $+ ) D я i । 21। a rd+K ,

$k ++K я p+K

(D)

$+ a ;I $+

. ,

aG- m t $+ я

$%ir u % k + $ ir - $+

i C - n + % k D

i p D+ # s + uk m t s +

+ G + $+ I- p + #

tt + D + ।

s + a + 30 ( t ) я uk $ s D a rd

22। # ।--

t a $+ #

B - p +

i % +C i G + $+ , + K + ei i a # p t $+ , , j k

- G + $%, uk

d k b k), ukr ,

, j k n p B i 30

ut; I p я $ B $

( t ) i + I- 8 D # +

s D

।

a k 30 ( t ) + - c

u d

M + l

(;)

a rd

G $

n p + u d I- p + # s +, ,

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

6 (C ) - + % i ;

23। n a o p

+ k o t।–-(1) ei t

m +-

p я # - p + ; (Z)

I-

p + #

p p D $ o n я +

+ + K + - % . G p

$ m +- G &)

h+8 $p + C + +

Bangladesh Statutes

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

d+ K + - p t - %G %G8 + C + + + e p я , I- p + # s я - + ; (.)

[

p D

a # % . )

$+ 8 G G

# + + uk s + a M 20 ( ) я I + o - c 5 ( .) k I + %-n я + e

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

+ u d I- p + #

a + я m B# i +

s + .

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

$% $+ s p [ + -+ - o

e я n + %-k .

+ -. # я p k s 8 , $ , i

+ ; (C)

I LNJ (2012)

+ 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 + ।

u d

M + l

p я # a $% $+ + %- m + ।

(5) $+ I- p + # s + + K -+ ei i o

я #+K $+

- G- i + uk

(2) n n я + $

s + p 10 ( ) я I +

n n+ # s $+ G

- c 5 ( .) k I + %-n p I a #

a + , p. i o

) я я + e $+

a $+ + + G +, i

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

+ uk G p + ।

я m B# i + uk s

(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

s $+ B , 8- $ n , 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 + ।

m B# i + uk s s

(6) $+ I- p + # s u -

$+ B , 8- $ n , G e я n

(1) e m (D) e o + + K + -

- $+ a rd s D

u d n i n s D +

G- i + uk I- p + #

$kt ,

p + #

s + a M uk + s

+ K - k + uk s r d %G %G s g

я + % - я # B

t ) I a + ।

s dg a + i ।

+ %-k n + #

i n

Bangladesh Statutes

I LNJ (2012)

(7) ei i 23 o 25 a % # + + K + - я $+

i n яn

I- p + # s я $% $+ + G-+ p [ + .

+ M -+

+ e

e k t я $+ a a # G +

sp - 8

a M t + ।

k t I- p + # s p G i + &' k t

iu I +

(3) m i n i n яn iu I

p D+ #

s +

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

p я

s-u D

।

(4) ei i a % # a $+

+ e $%ir

$ m $+ . k s a #

u % k . + $ ir p

&' $ m i n i n яn iu I +

+ ।

n nt # + %- aG- $+

p я

(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 &' s + p я #

p + s g я

- p + ।

ei i 23 iu I (BFIU) p [ ।--(1) -e + u a - k o t k + i n яn

+ e a $+ $ +I i a r

G . । (5) u - (4) e - . k s C X o m i n i n яn iu I $kt , sp 8 a $ m i n i n яn iu I + G + । 25। n a p I-

24। m i n i n яn

m i n

n я + $ m +- G

iu I

p + # s - t।--(1) n t a p I- p + # s mr - t G + , %G — (+) u g + . + g + . h+ o M - * G

(Bangladesh

k + ;

Financial Intelligence Unit BFIU) e+ I s nt iu I G + ।

(B)

i B i a M 5 ( .)

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

t %-n uk $

- + , s t s M a $+ &' p [ s d+ K + k DK #

m i n

$+ g + n i n

k n G k + ; (D)

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

$ +, , + ;

Bangladesh Statutes (;)

(+) uk # r s +I

n я + $ $

p я # G . ; e

(%)

I LNJ (2012)

p .' k i s-u D

(B)

a m + ‘ n я +

% . G , я #

$ I-’ + ।

(1) e ; + + — (+) uk s + a M 50 ( ) я I + e - c 25 ( . ) k I + %-n я + ; e m

(+)

a #

t p

h + i , + ।

(2) $+ I- p + # s u -

(B)

uk # r e s + K -+

(3) ei i u d M + l m i n i I яn iu I ( em iiu) # m i n i I яn iu I aG a &' s G ` s + s k + e s k ` s + o em iiu— (+) uk # m i n i I яn

я a k uk s

iu I s +I p я #

s $+ B , 8- $ n , G

G . ; e

e я n +

+ %-k

a i n +

(B)

iu I

$kt , n + #

я aG- + t+ K -+ -

+ e +K aG- r#

$+ ) D я + । 26। # r . k।--(1) ei k i u d M + l + d- k+ h k+ . k, + 8 nя- + i s#+K a $+ 8 $+ # r

. k + । (2) ei a # + $+ #

+ K -+

% .

t p h +

i , + ।

s r d %G %G s g

(3) u - (2) e a #

G , я #

i n p + # + K - k + uk t ) I a + ।

uk # m i n i I яn

(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 + । (5) a $+ i % +C i G + +

r . k d i n a

$+ ei i u d M + l s +

p + —

i D % D o $+ # r

Bangladesh Statutes

I LNJ (2012)

u % k + K - k +I i p p &'

h i я# a M e+ I 8- % D h

. + k g # i ।

(Authentic English Text) p+ + ।

27।

t + K + a ;I ।--ei ;I

i a # $+ a $+ t + K + ; I i G + ukr a

p k &' C t eir 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

‘‘ . +’’ t

$+ a # . $ j-, $% i a 8 u+, e +o ` i ।

(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

$+ DK # $+ + %- a Yn G + u eir Yn i $% u ei i a # +K DK # i C।

a # +K $+ + я m

(3) ukr o to Foreign Exchange Regulation Act, 1947 (Act No. VII of 1947) e uk i o a o #

$+ k k gs i k gs i

$+ a D h i n #

m G + , $ iя + +

. # G + uk a M ei i

$+ + -+ - -+ -. # +

a % # eir Yn i $% u ei

+ $+ + -+ - -+ -. # d -#

i a # +K DK # i C।

28। +K + %- k ।--ei i k

+ + $+ + -+ - -+ -. # $+ I- p + # s u .

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

)- u $+ + -+ - -+ -. # r d $+

Act No. 6 of 2012.

$ o # $m я # p + a $+ i D + %- + % i । 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 , + $D я I pj d , ei i

nt # i , 2009 16 i 2009 (2009 i ) i e + l p # i $%

m - u d M M + l

nt # i , 2009 (2009 16 i ) e #.# o p я # ; $ e dd mr i + i —

Bangladesh Statutes

I LNJ (2012)

1। kp o p - |- (1) ei i

(negotiable

an8 k - i ;

nt # ( ) i , 2012 a 8 i ।

( ) D

s t $+ s G- - + ;

16 i ), a uk i u l B , e 2 e u - (2), (10) o (14) e - mr u - (2), (10) o (14) p s i e u - (15) e mr u - (16), (17), (18), (19), (20), (21), (22), (23), (24), (25), (26), (27), (28), (29) o (30) % я i , %G —

(16) ‘ n я +

aG-

8n; (2) $%i $ m +- eir $%, (+) i $+ a i a я-

m ,

+, + o я# as¡ o

(B) i $+ nt # + ©‡h, $+

u an8 k - i ;

nt #

;I +

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

5 ( ) e j + $+ m #

+ + K -+,

e a $+ i a

я +K -

a # + p [ $% $+

$ $ p .' ; (17)

(14) ‘ m t’ aG- $ $ a s — (a) ¢tD a ¢tD , s as , K a K $% $+ m t o uk m t i udM 8, e $+ aG- a G- r n % D

nt # + aG- ;

(10) ‘ +’ aG- + $+ m # i ,

p [ o i an8 k - i ;

eir

(1) % s 8 + $ i

11 i ) e 4 e -

1991 (1991 14 i ) e

$ ’

$ —

‘‘(2) ‘ast’ aG- ast i , 1878 (1878 $+

m t + st +

|- nt # i , 2009 (2009

i +P +

inP n % $+

2। 2009 16 i 2 e

I + ,

j яI a $% $+ p+K

(2) i a m + %+- i ।

ast st

instrum-ent)

- a $+

‘ t ’ aG- $+ i # p [ ,

s ,

я +

a я + p [ , $D [#, a # + ,

e+ + k n D h $% $+ Dh ; (18)

‘ G-+

p [ ’

aG-

G-+

p [ i , 1993 (1993

Bangladesh Statutes

I LNJ (2012)

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

(o) M G #; ( ) P s o $+ m # $ p + #;

(19) ‘ # + #’ aG- # i , 2010 (2010 13 i ) e

(aa) i я# #, $ I #, a i $ я# # e e+ u nn;

2(25) e j # + #;

j p

я #

$; ) a $+ p [ ;

( ) G-+ p [ ;

$.я ’

(21) ‘

(i) # + #;

aG-

Foreign

Exchange

Regulation Act, 1947 (Act No. VII of 1947) e section 3 e a # +

(}) $.я ; (u) aG- aG aG- M $p + # s n + # $% $+ $+ m # p [ ; (~) + a k . + # a $+ p [ ;

+ K -+

v +

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

$b +

p ) , 2000 e %G k

2(`) o 2(b) e j p [ ;

(u) (1) s+ j o s+ $b + $ I- m o

a k

+ + K + - ,

(a) +;

(2)

(a )

(20) ‘ I- p + # s ’ aG-—

( ) ‘$ I- m o я o .-n o

+ ’

aG-

+u Iя

.-n +

ek .я + ( .-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 (3) ; ( ) e sI $j 8 ;

$ I- m o

)

, 1996 e %G k

2(.) o 2(b) e j p [ ; (i) ‘ +u I

+ s j ’

aG-

+u Iя o ek .я + ( +u I

+ s j

$ )

, 2003 e 2(b) e j p [ ;

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

’

aG-

$+ m #

( ), 1994 (1994 18 i ) e 28 e a # p p $+ p [ ; (24) ‘$ + 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 #

i n яn iu I; (26) ‘ ntD (material support) ’ aG t + aG-, $ a $+ m t + a $+ + % d ei i o nt #

(u ,

p + ; e /aG

i C

(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 j $% $+

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 + i e $% %

K #

k +

$ M p + G + (1) $+ i # t p [ e яn t ;

(B) $% $+ v + % u a g + ; m i n

+ -+ n

m i ;

a , ) g + a +

(25) ‘

a % # p [ m i n

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

(23) ‘a- 8я + s /p [ (Non Profit Organisation)

I LNJ (2012)

(2) $+ i # t . +, . t a + +o

i n яn

iu I (BFIU) ’ aG- n p

i , 2009 e 24 (1) e

D + a # # a # t aG %- a $+ t ;

(3) $+ i # t n e яn

(4) $+ ek p P s P s t a + + D + ; (5) $ $ l a $+ k

. +

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

; I i ei i a # s % D i , i uk a ; I i C D i e uk k t o

$k t

# p % я i ।’’। 5। 2009 16 i 6 e p s |- uk i 6 e mr 6 p s i , %G —

p s |- uk i 5 e mr 5 p s i , %G —

k t i

a8 n $+ a

;I + % uk k t a8 n

; I i ei i a # s % D i , i uk a ; I i C D i e uk k t $k t

# p % я i ।

aB ,

t - 8 t n + я я я $+ a + K ' + $+ t $+ k +

B + u d — (a) $+

k +

; , I+, a +

‘‘5। 5। a r+ p D।— (1) % $+ D।

$+ + ©h + + i

4। 2009 16 16 i 5 e

a ;I + , %

‘‘6। 6। nt # + y+ y-।— (1) (+) $+ k

3| 2009 16 i 3 e

(2) % $+ k t a8 n i $+

t ;

+ K + -

Bangladesh Statutes

I LNJ (2012)

ei + я + , $+ k t r $+ m t k + k + + ; ( ) $+

k +

; , I+, a + я p . + , p .' g + , $+ k t r $+ m t k

Bangladesh Statutes

I LNJ (2012)

+ + %- p . + ,

K % jя# + a Mq-

p .' g + ; aG

t e a M . t %-n

(i) u - m (a) o ( ) e u d + l $+ s + d , G- o $+ ast + я B B ; (B) $+ k t a8 n i a $+ r t

$% $+ $ + n n

i , e i a k aG- + % i ।’’। 6।2009 16 i 7 e p s |- uk i 7 e mr 7 p s i , %G —

+ k $+ a ;I

+ a ;I p .' g

(1) % $+ k t j a

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

i udM $+ nt # nt # $D [# + K + - p t $+ aG- m $8 D + B B ; #

D +

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

(material support) , a $+ m t

a 8p

p+ + % i

+ % k * + G + $%, u mM - +8 $+ nt # k t $D [# Dh + K + - $% $+ u d + i C i ,

(;) $+

$+ k t + aG-, $ , ¢tD

‘‘ nt #

i uk t nt # + %aG- a ;I + C D i । (2) % $+ k t j a $+ k t +I i aG-, $ , ¢tD (material support) , a $+ m t g + % i + % k * + G + $%, u

+ ©h’’

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

mM - +8 $+ nt # k t $D ' Dh + K + - $% $+ u d + i C i ,

I LNJ (2012)

Bangladesh Statutes

(3) % $+ k t j a

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

$+ k t я aG-, $ ,

a $+ t $ )# s i

¢tD (material support) , a $+ m t s + % i + % k * + G + $%, u mM - +8 $+ nt # k t $D [ Dh + K + - $% $+ u d + i C i

, i uk t nt # + %- aG- a ;I + C D i । (4) % $+ k t j a $+ k t + aG-, $ , ¢tD

(material support) , a $+ m t g s + $k t e 8 p . + % i + % k D + G + $%, u mM - +8 $+ nt # k t $D [# Dh + K + - $% $+ u d + i C i

18 e a % # s g + % i e i a k a

&' m t g M 50( ) k I + , % a +, $ i aG- o + % i ; e (6)

(B)

p ,

i ,

a k

a &' m t dg M 20( ) k I + , % a +, $ i aG- o

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

i C aG uk a $ + я %G $.' + C ।’’। 7। 2009 16 i 13 e |- uk i 13 e u l B

‘$sc # ’ b I p i e ‘$+ d i +P +’ bg ‘ a $% $+ ’ bg n i । 8।2009 16 i 15 e

$+ k $ )# s i , uk k

p s ।-uk i 15 e -

mr 15 p s i , %G —

$% $+ $ + i , e i a k a &'

‘‘15। 15। + k ।—(1) ei i a # $+ a ;I

m t dg M 10

u d $+ I- p + # s

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

$ p o k +

aG- o + % i ।

+ p я #

k g

Bangladesh Statutes + e e d d u m - k o + K t - G + , %G — (+) $+ I- p + # s i

n я +

m +-

p + ;

u d

uk s + p + uk p ) G + ; (D) + B o $ +j- + o k + ;

I-

p + #

s M + - p + ;

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

(;) + n я + $ m +-

I- j I $ я K ' o k k + ; $

m +-

p &) + ;

aG- % D

я X

$+ I- p + # s i g + + k + * *, u %G %G i p D+ # s + + %- uk i p D+ # s + p я #

p + ।

I-

p + # s + uk $ a + t я s D

a rd B u d B

я # + e eir uk $ m +- h+ G ud I p я $ B $ s D a rd B $ a k 30 ( t ) + - c 6(C ) - + ; (C) I- p + # s + %- # #k o + + ;

+ ©‡h

n я + $+ $ )

mKk - n + % k *

nt #

a + e a n o n

G +

p M +

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

(Z) n я +

I LNJ (2012)

(3) a

+ p+ % D

; I

. #

$k t

+ K + -

DK #

nя- +, + d- k+ . k,

я ;

+ 8

я ; t ) + K + DK &' $ я o $+ k t яb + u D g + । (4) u - (3) e o aG-

. k,

яb+K

+ 8

Bangladesh Statutes

I LNJ (2012)

я ; t ) + K + -

k p + I- p + #

DK &' $ я +

t #

&' + K + - Y t % D

+ ,

(2)

+ -+ -

m +-

e 15 e a #

a $ m i n i n яn

+ + K -+ я #+K - ,

iu I + + ।

% I- p + # s M я

p % я ,

i C + u + ।

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

- a o я # + ,

m -

$% j + u+ $+ , u

iu I . a % # $kt ,

(Board

a s p - #, a

)

Directors) . )

G + ।

nt #

+ +

p + I- p + # s .

+ , $kt , sp i

sp 8

I- + ।

m i n i n яn iu I + % .

p я #

sp i $+ p+ m

+ , s t s

d+ K + -

n я + $ . h i

(5) u - (1) i (3) e - t s G-

s g + e $+

i । m

%G %G

(3)

$+ I- p + # s 15 e a # +

G + , %G —

+ K -+ p t $% $+ -

(+) u % k P i

+ G- i j $+

k ; aG (B)

a k ।’’।

e p s |--uk i 16 e mr 16 p s i , %G — ‘‘16। 16। I- p + # s t।— t। (1) $+ I- p + # s ei i a # $+

# + , uk I- p + # s + + K + - - o -

9। 2009 16 i 16

8 G aG G G

я X

aG-

$ p o k +

a + k I + я + G + e + s s $+ B , 8- $ n , G e я n

+ hk-

. + u d n i n s D +

$kt , n + #

Bangladesh Statutes

(4)

I LNJ (2012)

i n p + # + K - k + uk

i - a s g C X o,’ bg

s r d %G %G s g

o + ‘ei i a # p #

t ) I a + ।

$ +’ bg n i e u -

u - (3) $ + + + K + я $+

I-

p + #

(1) e m (B) e - mr m (B) p s i , %G —

‘‘(B) u + o a , % G +,

+ G- i

a rd (freeze) + e u +

+ +

m t I+ + ;’’।

&' I- p + # s я $% $+ + G-+ p [

+ M©e+

+ e uk

a #

G + u , p я , + &'

+ । ’’। 10। 2009 16 i 17 e ।-uk i 17 e m (;) e $ ) u l B ‘aG ’ b I p i e

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 ।--uk i 23 e u l B ‘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

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

p s i ;

p s i , %G — ‘‘(Z) я ; $ я m 1267 o

(B)

bg - ‘ t ’ bg

1373 + K -+ a G-

$ я - M

(.)

p s i ;

an8 k -

Dh ; aG a $+ 8 nt # + %-

я X G +।’’। 11। 2009 16 16 i 19 e ।-uk i 19 e u l B

‘ + # # g M + - ’ bg ‘ei i a # p # $ +’ bg n i । 12। 2009 16 i 20 e ।--uk i 20 e u l B ‘ei --

u - (2) e u l B ‘ ’

(D)

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

X - $+ p s i e a mr - % я

i , %G — ‘‘ - G + $%, n p я a $+ $ i k p g + p я i u - (1) i (3) e - n # p % я i ।’’;

(;)

u - (4) e u l B ‘ r d

B G + nt # + -+ - b m

8 D#

+ a +M я p % D i ।

i ’

s M + s g + bg

‘ n+ #

+ -+ - u a - t

B ।- nt # + -+ - b m aG- ei i

a a 8 % D a 8% k i ’

।--uk i 25 e u - (1) --

(3)

ei i o

B - + s ‘ 24’ b o B

$p k

s + o

17।2009 16 i 29 e i 29 e u - (6) ।--uk -‘a + n’ bg p s i ।

+ K -+

яb % D i e &' $ G

p s i ।

$+ a

m t, $+ # r s

e u - (2) e u l B ‘ 25’ b o

G &' $+ k t $+

e di u l B ‘ 25’ bg o B g

‘ n ’

m ।

16। 16 2009 16 i 25 e

u l B

a #

a я- b $+ aG-, m t

bg p s i ।

Bangladesh Statutes

I LNJ (2012)

i D

% D

$kt , + + K -+

s t % D i । (4)

+ + K -+ DK # $+ n-я +, + d- k+ . k, я ; + 8

18। 2009 16 i 32 e

я ;

।-uk i 32 e m (B) e

) + K + - DK &' $ я

u l B ‘ . +’ b I - ‘ я sI

. +’ bg n i ।

яb % D i ।’’।

$+ k t m

19। 2009 16 i 33 e

21।2009 16 i 35 e

।-uk i 33 e u - (1)

p s ।-uk i 35 e -

e u l B ‘a 8 % D t Dh ’ bg -

mr 35 p s i , %G —

‘a 8 % D Dh (Charge frame) e ’ bg p s i ।

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

20। 2009 16 i 34 e

p s ।-uk i 34 e -

+ $+ m t яb $k + +

mr 34 p s i , %G —

i C, $ i k t uk m t я p + p +

‘‘34। 34। nt # + -+ - b b m B ।— (1)

।

$+ nt # a $+ k, $D [, t , p [ s nt # + -+ i udM ,

(2)

u - (1) e a # $+ nt #

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

m $8 D + B B ।

+ i , $% t +I i uk

(2)

ei i a # p p u+ u+, eir $+ nt # a $+ k $D [ s p [

m t я p i , $ i t r d ei i 18 o 20 e -

Bangladesh Statutes i D s + + K -+ g +

(3)

( ) a , 2012 (2012 3

ei i 34 e u - (4)

a ) e dd + i । (2) ukr + tto, a

nt # i , 2009 (2009

) + K + - DK &' $ я

16 i ) e a # +K $+ + я+ -

DK # $+ s ei i d

+ 8

я ;

+ K + -

я p % D o Y t % D i ।

i a # +K DK # i C D

я p+K m $ )# k t

i ।

# 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 । 23। 2009 16 i i 38 e ।-uk i 38 e — (+) u - (1) e u l B ‘ - m +- ’ bg ‘. k $ +’ bg n i ; (B)

24। nt # 24। + + o $ m я ।-(1) $ m я

% i । a % # яb+K m &' . k,

(4)

I LNJ (2012)

u - (3) e u l B ‘ei i a # ’ bg - ‘ n r+ Y + m +’ bg e + $ ) u l B X $+ p s i e a mr - % я i , %G —

‘‘

e+i

a a 8 % D . . G +

D +

+ %-+ + i ।" ।