Important laws relating to banking in Bangladesh

• Bangladesh Bank Order – 1972
• Bangladesh Bank Nationalisation Order – 1972
• The Bank Company Act – 1991
• The Companies Act – 1994
• The Financial Institution Act – 1993
• The Negotiable Instrument Act – 1881
• The Contract Act – 1872
• Anti Money Laundering Act – 2009
• Artha Rin Adalat Ain – 2003
• Transfer of Property Act – 1882
• Guidelines for Foreign Exchange Transactions – 1996
• Service rule
• Bankruptcy Act-1997
• Convertibility of our Currency-1993
• Limitation Act-1908
• Civil law
• Criminal law
• Stamp Act-1998
• Import & Export Act-1950
• Import & Export Policy
• UCPDC- 600, URC-522, URR-725, INCOTERMS, URDG – 458 (ICC Publications)
• Manuals of General Banking, Investment, Foreign Exchange, Internal Control & Compliance, Money Laundering, Asset Liability Management, Core Risk Management.
• Anti-Terrorism Act-2009