Important Abbreviation ! OPEC : Organization of Petroleum Exporting Countries PEPs : Politically Exposed Persons SAARC: South Asian Association for Regional Co-Operation SAPTA : South Asian Preferential Trade Agreement SAFTA: South Asian Free Trade Area SEC : Securities and Exchange Commission UNDP : United Nations Development Program. WTO : World Trade Organization WHO : World Health Organization APG : Asia Pacific Group on Money Laundering URL : Uniform Resource Locator DNS : Domain Name System AMU : Asian Monetary Unit

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2. Important
Abbreviation!

3. OPEC : Organization of Petroleum
Exporting Countries
PEPs : Politically Exposed Persons
SAARC: South Asian Association for
Regional Co-Operation
SAPTA : South Asian Preferential Trade
Agreement
SAFTA: South Asian Free Trade Area
SEC : Securities and Exchange
Commission
UNDP : United Nations Development
Program.
WTO : World Trade Organization
WHO : World Health Organization
APG : Asia Pacific Group on Money
Laundering
URL : Uniform Resource Locator
DNS : Domain Name System
AMU : Asian Monetary Unit
ADB : Asian Development Bank
CIB : Credit Information Bureau
CIP : Commercially Important Person
CCU : Central Compliance Unit
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4. D.D : Demand Draft
DCR : Duplicate Carbon Receipt
DER : Debt Equity Ratio
DBR : Debt Burden Ratio
DCFCL: Departmental Control
Function Checklist
EOL : Excess Over Limit
EFT : Electronic Fund Transfer
BEFTN: Bangladesh Electronic Fund
Transfer Network
EMI : Equated Monthly Installment
IBC : Inward Bills for Collection
EPZ : Export Processing Zone
CAR : Capital Adequacy Ratio
FSV : Forced Sale Value
GATT : General Agreement for
Tariffs and Trade
GDP : Gross Domestic Product
GNP : Gross National Product
D.P Note : Demand Promissory Note
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5. G-7 : Group of Seven
IBCA : Inter Branch Credit Advice
IBDA : Inter Branch Debit Advice
LIM : Loan against Imported Merchandise
BARD : Bangladesh Academy for Rural
Development
BRPD : Banking Regulation and Policy
Department
CSV : Comma Separated Value
NGO : Non Government Organization
PC : Packing Credit
SBS : Scheduled Bank Statistics
BACH : Bangladesh Automated Clearing House
BACPS : Bangladesh Bank Automated Cheque
Processing System
ML : Money Laundering
TF : Terrorist Financing
ATA : Anti Terrorism Act
MLPA : Money Laundering Prevention Act
AICO : Asset Liability Committee
CDMC : Core Decision Management Committee
AOF : Account Opening Form
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42.JICA : Japan International Cooperation Agency
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