The document provides a comprehensive list of important abbreviations related to financial and governmental organizations, trade agreements, and regulations. It includes definitions for terms like OPEC, SAARC, WTO, and various financial instruments used in banking and trade. For more detailed information, a link to the source is provided.

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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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6. more details
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https://worldbanks.news/2021/08/
29/important-abbreviation/
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