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14 AvMó, 2005
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K‡imc‡Û›U e¨vswKs |
GB g‡g© wm×všÍ M„nxZ nBqv‡Q †h, e¨vswKs e¨e¯’v hvnv‡Z gvwb jÛvwis Gi D‡Ï‡k¨ e¨eüZ nB‡Z bv cv‡i †mBRb¨
e¨vsKmg~n Correspondent Banking ‡mev cÖ`v‡bi c~‡e© Respondent e¨vs‡Ki e¨emvi cÖK…wZ m¤ú‡K© wbwðZ nB‡e| [K‡imc‡Û›U
e¨vswKs ewj‡Z GK e¨vsK (K‡imc‡Û›U) KZ©„K Ab¨ e¨vsK (†imc‡Û›U) †K †µwWU, wW‡cvwRU, Kv‡jKkb, wK¬qvwis, †c‡g›U ev
Abyiƒc Ab¨ †Kvb †mev cÖ`vb‡K eySv‡bv nBqv‡Q|]
2. b~Zb Correspondent Banking m¤úK© ¯’vc‡bi c~‡e© e¨vs‡Ki DaŸ©Zb e¨e¯’vcbvi Aby‡gv`b MÖnY Kwi‡Z nB‡e|
3. †imc‡Û›U e¨vsK m¤ú‡K© †h mg¯Í Z_¨ msM„nxZ nB‡e Dnv‡Z H e¨vs‡Ki e¨e¯’vcbv, g~j e¨emvwqK Kvh©µg, Ae¯’vb, Bnvi
gvwb jÛvwis cÖwZ‡iva Kvh©µg, mswkøó †`‡ki e¨vsK wbqš¿Y I Z`viKx e¨e¯’v, wnmve Lywjevi D‡Ïk¨ BZ¨vw` we¯ÍvwiZfv‡e
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4. †imc‡Û›U e¨vsKwU mswkøó KZ©„cÿ KZ©„K Kvh©Kifv‡e Z`viK Kiv nq, GB e¨vcv‡i mš‘wó mv‡c‡ÿB †KejgvÎ †Kvb
we`‡kx e¨vs‡Ki mwnZ K‡imc‡Û›U m¤úK© ¯’vcb Kiv hvB‡e ev eRvq ivLv hvB‡e|
5. †Kvb Shell Bank Gi mwnZ e¨vsKmg~n K‡imc‡Û›U e¨vswKs m¤úK© ¯’vcb Kwi‡e bv ev eRvq ivwL‡e bv [Shell Bank ewj‡Z
Hme e¨vsK‡K †evSv‡bv nBqv‡Q hvnv‡`i †hB‡`‡k BbK‡c©v‡i‡UW †mB‡`‡k †Kvb kvLv/Kvh©µg bvB Ges †Kvb wbqwš¿Z
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6. †hBme †`k/AÂj gvwb jÛvwis cÖwZ‡iv‡ai AvšÍR©vwZK gvb c~iY K‡i bvB (†hgb dvBb¨vwÝqvj GKkb Uv¯‹‡dv‡m©i Ôbb-
†KvAcv‡iwUs Kvw›UªR GÛ †UwiUwiRÕ ZvwjKvf~³ †`k/AÂj) †mBme †`‡ki e¨vs‡Ki mwnZ K‡imc‡Û›U e¨vswKs m¤úK©
eRvq ivwLevi e¨vcv‡i we‡kl mZK©Zv Aej¤^b Kwi‡Z nB‡e| GB mKj †ÿ‡Î Enhanced Due Diligence Gi cÖ‡qvRb nB‡e|
GBme e¨vs‡Ki Beneficial Ownership Ges gvwb jÛvwis cÖwZ‡iv‡a Zvnv‡`i bxwZ I c×wZ m¤ú‡K© we¯ÍvwiZ Z_¨ msMÖn
Kwi‡Z nB‡e|
7. †hB mKj †imc‡Û›U e¨vsK Zvnv‡`i MÖvnKMY‡K e¨emv msµvšÍ †jb‡`b mivmwi K‡imc‡Û›U GKvD›U Gi gva¨‡g m¤úbœ
Kwievi my‡hvM cÖ`vb Kwiqv _v‡K (A_©vr Payable-through accounts) Zvnv‡`i e¨vcv‡i we‡kl mZK©Zv Aej¤^b Kwi‡Z nB‡e|
GB mvKz©jv‡i ewY©Z wb‡`©kvejx we`¨gvb mKj K‡imc‡Û›U m¤ú‡K©i †ÿ‡ÎI cÖ‡hvR¨|
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