| 2017-11-23 |
ID CIrcular Letter -419/2017 |
Correspondent Relationship with Siauliu Bankas AB, Lithuania |
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| 2013-08-05 |
Instruction Circular - 474/13 |
āĻāύāϤāĻž āĻŦā§āϝāĻžāĻāĻ āĻĻā§āĻŦāĻŋāĻā§āύ āĻŽā§āύāĻžāĻĢāĻž āϏā§āĻā§āĻŽ (āĻā§āĻŦāĻŋāĻĄāĻŋāĻāϏ, āύāĻŋ:āĻŦāĻŋ: ā§Šā§¨ā§Š/ā§§ā§§ āϤāĻžāϰāĻŋāĻ: ⧍ā§Ļ.ā§§ā§Ļ.ā§§ā§§) āĻāĻŦāĻ āĻāύāϤāĻž āĻŦā§āϝāĻžāĻāĻ āĻŽāĻžāϏāĻŋāĻ āĻŽā§āύāĻžāĻĢāĻž āϏā§āĻā§āĻŽ (āĻā§āĻŦāĻŋāĻāĻŽāĻŦāĻŋāĻāϏ, āύāĻŋ:āĻŦāĻŋ: ā§Šā§ā§Š/⧧⧍ āϤāĻžāϰāĻŋāĻ: ⧍ā§Ļ.ā§§ā§Ļ.ā§§ā§§) āĻāϰ āϏā§āĻĻā§āϰ āĻšāĻžāϰ āĻ āϏāĻŽā§ āĻĒāϰāĻŋāĻŦāϰā§āϤāύ āĻĒā§āϰāϏāĻā§āĻā§āĨ¤ |
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| 2017-11-15 |
FD Circular Letter - 255 |
āĻā§āϰā§āĻĄ āĻĢā§āϝāϏāĻŋāϞāĻŋāĻā§āĻļāύā§āϰ āϞāĻā§āώā§āϝ⧠āĻāĻŽāĻĻāĻžāύāĻŋ āĻĒāĻŖā§āϝā§āϰ āĻĻā§āϰā§āϤ āĻļā§āϞā§āĻāĻžā§āύ āĻ āĻļā§āϞā§āĻāĻžā§āύāϝā§āĻā§āϝ āĻŽā§āϞā§āϝ āύāĻŋāϰā§āϧāĻžāϰāύā§āϰ āĻā§āώā§āϤā§āϰ⧠The Customs Act. 1969 āĻāϰ Section 219B āĻŽā§āϤāĻžāĻŦā§āĻ āĻĒāĻŖā§āϝā§āϰ āĻŽā§ā§āĻ āĻŦāĻž āĻĒā§āϝāĻžāĻāĻŋāĻ āĻŽā§āϝāĻžāĻā§āϰāĻŋā§āĻžāϞāϏ āĻāϰ āĻŽā§āϞā§āϝ āĻŦāĻŋāĻŦā§āĻāύāĻžāĻāϰāĻŖ āϏāĻāĻā§āϰāĻžāύā§āϤ āϰā§āϞāĻŋāĻ āĻāϰ āĻŦā§āϝāĻžāĻā§āϝāĻžāĨ¤ |
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| 2017-11-14 |
Instruction Circular - 784/17 |
āĻā§āϰāĻžāĻšāĻā§āϰ āĻŽā§āϤā§āϝā§āϰ āĻĒāϰ āύāĻŽāĻŋāύāĻŋāĻŦāĻŋāĻšā§āύ āĻāĻŽāĻžāύāϤ āĻšāĻŋāϏāĻžāĻŦā§āϰ āϏā§āĻĨāĻŋāϤāĻŋ āĻāϤā§āϤāϰāĻžāϧāĻŋāĻāĻžāϰā§/āĻāϤā§āϤāϰāĻžāϧāĻŋāĻāĻžāϰā§āĻāĻŖāĻā§ āĻĒā§āϰāĻĻāĻžāύ āĻĒā§āϰāϏāĻā§āĻā§āĨ¤ |
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| 2017-11-14 |
RCD Circular - 66/17 |
âāĻĻā§āĻā§āϧāĻŦāϤ⧠āĻāĻžāĻā§ (āĻŦāĻžāĻā§āϰāϏāĻš) āĻĒāĻžāϞāύ āĻāĻŖ āĻāϰā§āĻŽāϏā§āĻāĻŋâ āĻšāĻžāϞāύāĻžāĻāĻžāĻĻāĻāϰāĻŖ āĻĒā§āϰāϏāĻā§āĻā§āĨ¤ |
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| 2017-11-14 |
Circular Letter - 258/17 |
Special Notice Deposite (SND) āĻšāĻŋāϏāĻžāĻŦ āĻĒāϰāĻŋāĻāĻžāϞāύāĻž āĻĒā§āϰāϏāĻāĻā§āĨ¤ |
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| 2017-11-14 |
Instruction Circular - 783/17 |
āĻļāĻŋāĻĄāĻŋāĻāϞ āĻ
āĻŦ āĻāĻžāϰā§āĻā§āϏ āϏāĻāĻā§āϰāĻžāύā§āϤ āύāĻŋāϰā§āĻĻā§āĻļ āĻŦāĻŋāĻā§āĻāĻĒā§āϤāĻŋ āύāĻŽā§āĻŦāϰāĻ ā§Ŧā§ā§¯/ā§§ā§Ŧ, āϤāĻžāϰāĻŋāĻ ā§Ļā§Ģ/ā§Ļā§Ģ/⧍ā§Ļā§§ā§Ŧ āĻāϰ āĻāĻāĻļāĻŋāĻ āϏāĻāĻļā§āϧāύ⧠āĻĒā§āϰāϏāĻā§āĻā§āĨ¤ |
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| 2017-11-08 |
ID CIrcular Letter - OBD/140/2017 |
Request of Habib American bank, new york, USA for not sending them any wire transfers that originate from our non-account holders or are cash based. |
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| 2017-11-02 |
Circular Letter - 257/17 |
āĻ
āϤā§āϰ āĻŦā§āϝāĻžāĻāĻā§āϰ āϤāĻžāϞāĻŋāĻāĻžāĻā§āĻā§āϤ āϏāĻŋāĻāύā§āĻĄāĻāĻĢ āĻāĻā§āύā§āĻ āĻŽā§āϏāĻžāϰā§āϏ āϏā§āϝāĻžāϰā§āϏā§āύ āĻāϰā§āĻĒā§āϰā§āĻļāύ āĻāϰ āϤāĻžāϞāĻŋāĻāĻžāĻā§āĻā§āϤāĻŋāϰ āύāĻŦāĻžā§āύā§āϰ āĻŽā§ā§āĻžāĻĻ āϏāĻļā§āϧāύ āĻĒā§āϰāϏāĻāĻā§ |
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| 2017-11-06 |
Instruction Circular - 781/17 |
ā§§ā§Ģ āύāĻā§āĻŽā§āĻŦāϰ/ā§§ā§ āĻšāϤ⧠⧧ā§Ē āĻĄāĻŋāϏā§āĻŽā§āĻŦāϰ/ā§§ā§ āĻĒāϰā§āϝāύā§āϤ āĻā§āϞāĻžāĻĒā§ āĻāĻŖ āĻāĻĻāĻžā§ āĻŽāĻžāϏ⧠âāĻŦāĻŋāĻļā§āώ āĻāĻŖ āĻāĻĻāĻžā§ āĻāϰā§āĻŽāϏā§āĻā§â āĻĒāϰāĻŋāĻĒāĻžāϞāύ āĻĒā§āϰāϏāĻāĻā§āĨ¤ |
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