Regularity Reporting
Our team of specialist regulatory accountants and compliance consultants can assist you with the preparation of regulatory returns.
This service allows you to focus on managing your business knowing that you are outsourcing part, or all, of your regulatory reporting.
If you are confident in preparing your own regulatory returns and have an in-house finance function, we also offer a ‘health check’ review of your regulatory returns in which we review the regulatory returns you previously submitted and provide a report of our findings.
This can provide you with some reassurance that you have interpreted and applied the rules as specified by the regulator.
Our assistance can be tailored to your needs; however, examples of our services include:
- Reporting to GoAML Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs) & information related to money laundering (ML)/financing of terrorism (TF). Bangladesh Financial Intelligence use the system for intelligence purpose.
- Online Agent Information Management System for permission to working as local agent of foreign principal for money exchange.
- Online CIB services.
- Assistance with completion of financial regulatory reports and supporting calculations.
- We can assist the banks in submission of regulatory reporting to the Bangladesh bank and Securitiescommission Exchange of Bangladesh.