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Banks can open temporary online accounts for FDI Staff Correspondent 18th May, 2021 12:06:55 Bangladesh Bank (BB) has instructed banks to open temporary accounts through online arrangement for foreign direct investment (FDI) in Bangladesh. As per the instructions released on Monday, the designated banks will observe simplified due diligence in opening these temporary accounts and regulate Anti-Money Laundering (AML) and Know Your Customer (KYC) along with other relevant procedures before transferring balance at these temporary accounts. The BB also directive stated that the scheduled banks are allowed to open accounts through online application received via website/web portal/app of banks or some government service providing entities under their one stop service facilities.

Tech park authorityGuidelines for foreign exchangeBangladesh investment development authorityBangladesh economic zones authorityBangladesh export processing zones authorityBangladesh bankAnti money launderingKnow your customerBangladesh hi tech parkNon resident taka accountsForeign exchangeBanks can open temporary online accounts for fdiCan openTemporary online accountsFor fdiதொழில்நுட்பம் பூங்கா அதிகாரம்