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bullet.gif Online CIB services

To create a disciplined environment for borrowing, the automated CIB service provides credit related information for prospective and existing borrowers. With this improved and efficient system, risk management will be more effective. Banks and financial institutions may furnish credit information to CIB database 24 by 7 around the year; and they can access credit reports from CIB online.

Users: Banks and FIs
bullet.gif Online Agent Information Management System

This system is to be used to send the required information and documents by the Authorized Dealer Bank for granting permission under Section-18A of Foreign Exchange Regulation Act, 1947 to work as local agent of foreign principal(s).

Users: AD Branch of Banks
User Guide: Online Agent Information Management System
bullet.gif Reporting goAML

goAML is a UNODC response to combat money-laundering. The goAML Client application is an intelligence analysis system intended to be used by Bangladesh Financial Intelligence Unit (BFIU) which is the central agency of Bangladesh responsible for analyzing Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs) & information related to money laundering (ML)/financing of terrorism (TF) received from reporting organizations & other sources and disseminating information/intelligence thereon to relevant law enforcement agencies for further action. The goAML Web application provides a secure web based interface between the BFIU and its reporting organizations for the electronic upload of reports such as XML files, filling out the online report forms or sending XML files as attachments by secure e-mail, information sharing among stakeholders and other information.

Users: All scheduled Banks, Stakeholders & other reporting agencies
User Guide:download .zip file
bullet.gif Market Infrastructure
 
bullet.gif Web Upload

In terms of article 36(3) of Bangladesh Bank Order, 1972,all scheduled banks are subject to submit Weekly Statement of Position as at the close of business on every Thursday to the Department of Off-site Supervision. This statement must be submitted through on-line using this web service within o3 (three) working days after the reporting date.

Users: All scheduled banks
bullet.gif Prizebond Matching

Using this service you can search single or multiple numbers at a time.

 

 

 
bullet.gif Online Foreign Exchange Transaction Monitoring System

Online Foreign Exchange Transaction Monitoring System is used for monitoring total foreign exchange transactions of Bangladesh. The system includes Export, Import, Inward remittance(Wage Earners' remittance and other) and Outward remittance(Traveling and Miscellaneous). Through it's services, Banks and AD Branches issue & reports Foreign Exchange Transactions to Bangladesh Bank.

Users: Banks, AD Branch of Banks and Customs
 
bullet.gif Bangladesh Bank eTender System

Bangladesh Bank introduces the online tendering system to facilitate the procurement process of Bangladesh Bank. The system will help you to participate in the local and international tender/procurement of Bangladesh Bank.

Users: Interested Bidders
bullet.gif eReturns

An Online Portal Service for Scheduled Banks to submit Electronic Returns using predefined template for the purpose of Macro Economy Analysis through related BB Departments.

Users: All Schedule Bank
User Guide: Rationalized Input Template has been provided to all Schedule Bank
bullet.gif Special Foreign Currency Account Monitoring System (SFCAMS)

Online Special Foreign Currency Account Monitoring System is used for monitoring FC account transactions of Bangladesh.Through it's services, AD Branches of Banks report day to day Transactions (Only Special FC A/C) to Bangladesh Bank.

Users: AD Branch of Banks
User Manual:   view
bullet.gif Information for Deposit Insurance Premium Assessment (IDIPA)

Deposit Insurance System (DIS) is now contributing financial stability, protecting bank's depositors and assuring insurance benefits in the unlikely event of Scheduled Banks. The key elements of DIS are to maintain public confidence and promote financial sector's resilience through increasing savings. DIS in Bangladesh is now being administrated by 'The Bank Amanat Bima Ain, 2000'.

Users: All scheduled banks

bullet.gif Corporate Memory Management Systems

Corporate Memory Management Systems is a web-based application to monitor the errors, omission and violation of regulations and policies by the Schedule Commercial Banks/FI's and their executives..

Users: All Scheduled Banks and FIs

 

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