AOF-1 (Revised)
ZvwiL:.......................
A-
.............................................kvLv/DckvLv
e¨w³K wnmve †Lvjvi dig (Individual Account Opening Form)
ÒGB wnmve MÖvnK I e¨vs‡Ki g‡a¨ Bmjvgx kixÕAvn& m¤§Z gy`vivev/Avj-A`xÕqvn& bxwZi wfwˇZ cwiPvwjZÓ
e¨e¯’vcK,
Bmjvgx e¨vsK evsjv‡`k wcGjwm
......................... kvLv/DckvLv
wnmve b¤^i:
BDwbK MÖvnK AvBwW b¤^i:
(e¨vs‡Ki e¨env‡ii Rb¨)
wcÖq g‡nv`q,
Avm‌mvjvgy AvjvBKzg|
Avwg/Avgiv Avcbvi kvLvq GKwU wnmve †Lvjvi Rb¨ Av‡e`b KiwQ| Avgvi/Avgv‡`i wnmve msµvšÍ I e¨w³MZ we¯ÍvwiZ Z_¨ wb‡¤œ cÖ`vb KiwQ:
cÖ_g Ask : wnmve msµvšÍ Z_¨vw`
1|
wnmv‡ei wk‡ivbvg
: (evsjvq) ..........................................................................................................................................
In English (Block Letter) .....................................................................................................................
2| wnmv‡ei cÖK…wZ [wUK w`b (√)] :
gy`vivev mÂqx wnmve
:
MSA-General
MSA-Staff
MSA-RDS
SMSA
MFSA
MIESA
MPA
Avj-A`xÕqvn& PjwZ wnmve (AWCA)
Avj-A`xÕqvn& e¨w³K wi‡UBj wnmve (AWPRA)
gy`vivev we‡kl †bvwUk mÂqx wnmve (MSNA)
ˆe‡`wkK gy`ªv wnmve: ......................
bb-†iwm‡W›U Bb‡f÷im UvKv wnmve (NITA)
Ab¨vb¨ (Others) .....................................................
3| gy`ªv (Currency) [wUK w`b (√)] :
UvKv
Wjvi
BD‡iv
cvDÛ
Ab¨vb¨ ..........................................
4| wnmve cwiPvjbv c×wZ [wUK w`b (√)] :
GKKfv‡e
†hŠ_fv‡e
†h †Kvb GKRb
†h †Kvb GKRb A_ev RxweZRb Ab¨vb¨ ...................
5| cÖv_wgK Rgvi cwigvY (As‡K) : .......................................(K_vq).....................................................................................................
6| AvaywbK e¨vswKs myweav [wUK w`b (√)] :
Online Service
ATM Service
i-Banking
SMS Service
Others ...............................
wØZxq Ask : e¨w³ msµvšÍ Z_¨vw`1
wnmve b¤^i:
(e¨vs‡Ki e¨env‡ii Rb¨)
1|
wnmveavixi bvg (evsjvq)
:............................................................................................................................
In English (Block Letter)
2|
Rb¥ ZvwiL
:......................................................................................................................
:............................................................................................................................
3|
wcZvi bvg
:............................................................................................................................
4|
gvZvi bvg
:............................................................................................................................
5|
6|
¯^vgx/¯¿xi bvg
RvZxqZv
:............................................................................................................................
:........................................................... 7| wj½:..............................................................................
†iwm‡W›U ÷¨vUvm [wUK w`b (√)]
:
8|
wnmveavixi
Qwe
(wnmveavix we‡`kx bvMwiK n‡j wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e MÖnY Ki‡Z n‡e)
†iwm‡W›U
bb-†iwm‡W›U
(cÖ‡qvRbxq †ÿ‡Î e¨vsK KZ…©K MvBWjvBbm di d‡ib G·‡PÄ Uªvb‡RKkÝ-Gi wb‡`©kbv AbymiY Ki‡Z n‡e)
9| †ckv (we¯ÍvwiZ)
:.....................................................................................................................................................
10| gvwmK Avq
:.....................................................................................................................................................
11| A‡_©i Drm (we¯ÍvwiZ)
:.....................................................................................................................................................
12| U¨v· AvBwW (TIN/eTIN) (hw` _v‡K) :.....................................................................................................................................................
13| (K) eZ©gvb wVKvbv : evwo b¤^i:................... moK/MÖvg:.............................................. †cv:............................. _vbv:.............................
†Rjv:............................................... †dvb b¤^i:............................................ B-†gBj: ...........................................................
(L) ¯’vqx wVKvbv : evwo b¤^i:................... moK/MÖvg:.............................................. †cv:............................. _vbv:.............................
†Rjv:............................................... †dvb b¤^i:............................................ B-†gBj: ...........................................................
14| cwiwPwZ cÎ : K) RvZxq cwiPqcÎ b¤^i ...........................................................................................................................................
A_ev, L) cvm‡cvU© b¤^i/ Rb¥wbeÜb b¤^i/ Ab¨vb¨2 (wbw`©ófv‡e D‡jøL Ki‡Z n‡e) : ..............................................................................................
M) cwiPq`vbKvixi Z_¨ (RvZxq cwiPqcÎ e¨ZxZ Ab¨vb¨ cwiwPwZcÎ cÖ`v‡bi †ÿ‡Î) :
bvg :...................................................................................................................................................................................................
wnmve/ RvZxq cwiPqcÎ b¤^i : ...................................................................................
Rb¥ ZvwiL : ................................. ¯^vÿi (ZvwiLmn) :................................................
1.
2.
wnmve †Lvjvi mv‡_ mswkøó Kg©KZ©vi ¯^vÿi
wnmveavix GKvwaK n‡j cÖ‡Z¨‡Ki Ges wnmveavix bvevjK n‡j wnmveavixi AwffveK (evev A_ev gv A_ev Ab¨ †Kvb AvBbMZ AwffveK) Gi e¨w³ msµvšÍ Z_¨vw` c„_Kfv‡e wØZxq
As‡k ev wØZxq As‡ki msjMœx wn‡m‡e hy³ Ki‡Z n‡e|
ïaygvÎ dvBb¨vwÝqvj BbK¬zkb †cÖvWv‡±i †ÿ‡Î e¨vs‡Ki wbKU MÖnY‡hvM¨ †Kv‡bv cwiwPwZcÎ|
†gvU ..... c„ôvi g‡a¨ ..... bs c„ôv
Z…Zxq Ask : bwgwb msµvšÍ Z_¨vw`3
wnmve b¤^i:
1|
(e¨vs‡Ki e¨env‡ii Rb¨)
bwgwb msµvšÍ Z_¨vewj :
Avwg/Avgiv G wnmv‡ei A_© Avgvi/Avgv‡`i g„Zz¨i ci wb‡¤œ ewY©Z e¨w³/e¨w³MY‡K cÖ`v‡bi Rb¨ g‡bvbxZ Kijvg| Avwg/Avgiv DwjøwLZ g‡bvbqb †h
†Kvb mgq evwZj ev cwieZ©‡bi AwaKvi msiÿY Kwi| Avwg/Avgiv GB g‡g© Av‡iv m¤§wZ Ávcb KiwQ †h, Avgvi/Avgv‡`i G wb‡`©kbv †gvZv‡eK e¨vsK
†Kv¤úvbx AvB‡bi 103 aviv Abhvqx A_© cÖ`vb Ki‡e Ges A_© cwi‡kva Kiv n‡j mswkøó AvgvbZ m¤úwK©Z hveZxq `vq cwi‡kva n‡q‡Q e‡j MY¨ n‡e|
G‡ÿ‡Î Avgvi Iqvwik‡`i cÿ n‡Z mKj ai‡Yi IRi AvcwË AMÖnY‡hvM¨ n‡e|
K) bwgwbi bvg
: .................................................................................. Rb¥ ZvwiL :............................. wnmveavix KZ©„K
L) eZ©gvb wVKvbv : evwo b¤^i:.................. moK/MÖvg:.............................................. †cv:...........................................
mZ¨vwqZ
bwgwbi
_vbv:............................ †Rjv:......................... †dvb b¤^i:.................................. B-†gBj: ...............................
Qwe
¯’vqx wVKvbv : evwo b¤^i:.................. moK/MÖvg:.............................................. †cv:...........................................
_vbv:............................ †Rjv:......................... †dvb b¤^i:.................................. B-†gBj: ...............................
M) kZKiv nvi
: ................................................................................................................................
N) wnmveavixi mv‡_ m¤úK© : ........................................................................................................................................................
O) RvZxq cwiPqcÎ b¤^i/cvm‡cvU© b¤^i/Rb¥ wbeÜb b¤^i/Ab¨vb¨ (wbw`©ófv‡e D‡jøL Ki‡Z n‡e) : ..........................................................................
2| bwgwb bvevjK n‡j Zvi/Zv‡`i bvevjK _vKv Ae¯’vq wnmveavix/wnmveavixM‡Yi g„Zz¨i †ÿ‡Î e¨vsK †Kv¤úvbx AvBb, 1991 Gi 103(2) aviv Abyhvqx
bwgwbi c‡ÿ Avgvb‡Zi A_© MÖnYKvixi Z_¨:
K) bvg
: ........................................................................................................................................................
L) ¯’vqx wVKvbv : evwo b¤^i:....................... moK/MÖvg:..................................................... †cv:........................................................
_vbv:............................ †Rjv:......................... †dvb b¤^i:.............................................. B-†gBj: .............................................
M) RvZxq cwiPqcÎ b¤^i/cvm‡cvU© b¤^i/Rb¥ wbeÜb b¤^i/Ab¨vb¨ (wbw`©ófv‡e D‡jøL Ki‡Z n‡e) : ...................................................................
N) bwgwbi mv‡_ m¤úK©
: ........................................................................................................................................................
†NvlYv I ¯^vÿi
Avwg/Avgiv mÁv‡b †NvlYv KiwQ †h, DwjøwLZ Z_¨vw` mZ¨| Avwg/Avgiv e¨vs‡Ki Pvwn`v †gvZv‡eK cÖ‡qvRbxq Z_¨/`wjjvw` mieivn Kie Ges e¨vs‡Ki hveZxq
kZ©vewj cwicvjb Kie|
wnmve b¤^i:
(e¨vs‡Ki e¨env‡ii Rb¨)
Av‡e`bKvix(MY) Gi bvg
¯^vÿi
4
1.
wnmveavixi
Qwe
2.
3.
4.
ZvwiL:
e¨vs‡Ki e¨env‡ii Rb¨
gšÍe¨ :.....................................................................................................................................................................
wnmve †Lvjvi mv‡_ mswkøó Kg©KZ©v
bvghy³ mxjmn ¯^vÿi I ZvwiL
BAMLCO/Manager Operations
bvghy³ mxjmn ¯^vÿi I ZvwiL
kvLv cÖavb/Aby‡gv`bKvix Kg©KZ©v
bvghy³ mxjmn ¯^vÿi I ZvwiL
MÖvnK FATCA cwicvj‡bi Rb¨ †hvM¨ wK bv [wUK (√) w`b]
n¨uv
bv|
DËi nu¨v n‡j FATCA cwicvjb Aek¨B wbwðZ Ki‡Z n‡e| MÖvnK/wnmve cwiPvjbvKvixi Proof of Address Gi ¯^c‡ÿ WKz‡g›Um msMÖn Ki‡Z n‡e|
3.
4.
bwgwb GKvwaK n‡j cÖ‡Z¨‡Ki bwgwb msµvšÍ Z_¨vw` c„_Kfv‡e Z…Zxq As‡k ev Z…Zxq As‡ki msjMœx wn‡m‡e hy³ Ki‡Z n‡e|
wnmveavix bvevjK n‡j Av‡e`bKvixi ¯^vÿ‡ii ¯’‡j wnmveavixi AwffveK ¯^vÿi Ki‡eb|
†gvU ..... c„ôvi g‡a¨ ..... bs c„ôv
cÖ‡hvR¨ wbqgvewj : gy`vivev wnmv‡ei †ÿ‡Î
1|
2.
GwU wnmveavix MÖvnK Ges Bmjvgx e¨vsK evsjv‡`k wcGjwmÕi g‡a¨ m¤úvw`Z Bmjvgx kixÕAvn& wfwËK GKwU gy`vivev Pyw³|
K. GLv‡b wnmveavix MÖvnK n‡”Q Òmvwne Avj-gvjÓ (A‡_©i gvwjK) Ges e¨vsK n‡”Q Ògy`vwieÓ (Kvievi msMVK)|
L. Bmjvgx kixÕAvn& ewY©Z bxwZgvjvi wfwˇZ e¨vsK GB A_© RgvMÖnY K‡i Ges RgvK…Z A_© kyaygvÎ Bmjvgx kixÕAvn&& m¤§Zfv‡e wewb‡qvM K‡i|
M. e¨vsK gy`vivev Znwej wewb‡qvM K‡i cÖvß Av‡qi Kgc‡¶ kZKiv 65 fvM gy`vivev wnmveavix‡`i g‡a¨ I‡q‡U‡Ri wfwˇZ eÈb K‡i| wewb‡qv‡M †jvKmvb n‡j gy`vivev
wnmveavixMY Zv enb K‡i|
N. GQvov Bmjvgx kixÕAvn&& ewY©Z gy`vivev Pzw³i Ab¨vb¨ kZ©vewj cÖ‡hvR¨ n‡e|
O. e¨vsK wb‡¤œ ewY©Z wbq‡g RgvK…Z A_© I gybvdv †dir cÖ`vb Ki‡e|
b~¨bZg w¯’wZ, cÖv_wgK Rgv I cÖ‡`q jv‡fi kZ©:
welq
gy`vivev mÂqx
gy`vivev we‡kl †bvwUk
÷z‡W›U gy`vivev mÂqx
me©wb¤œ cÖv_wgK Rgv
500 UvKv
25,000 UvKv
100 UvKv
cÖ‡`q jv‡fi Rb¨
†hvM¨ w¯’wZ
gv‡mi 6 ZvwiL †_‡K
me©‡kl ZvwiL ch©šÍ me©wb¤œ
w¯’wZ| Z‡e 500/- UvKvi
Kg n‡j Zv jvf cÖ`v‡bi
Rb¨ we‡eP¨ n‡e bv|
†bvwUk mv‡c‡¶ ˆ`wbK
w¯’wZ| Z‡e 25,000
UvKvi Kg n‡j Zv jvf
cÖ`v‡bi Rb¨ we‡eP¨
n‡e bv|
gv‡mi 6 ZvwiL †_‡K me©‡kl ZvwiL ch©šÍ
me©wb¤œ w¯’wZ| Z‡e 100/- UvKvi Kg n‡j
Zv jvf cÖ`v‡bi Rb¨ we‡eP¨ n‡e bv|
2,000/- Ges Z`~aŸ© UvKv D‡Ëvjb Kiv
n‡j H gv‡m jvf cÖ`vb Kiv n‡e bv|
D‡Ëvj‡bi Rb¨ †bvwUk
4 evi ev w¯’wZi 1/4 Ask ev
50,000 UvKvi AwZwi³ n‡j
7 w`‡bi †bvwUk jvM‡e †h
†Kvb cwigv‡Yi Rb¨
gy`vivev dvg©vim/we‡kl
myweavcÖvß wnmve
10 UvKv
gy`vivev ˆe‡`wkK gy`ªv Rgv
BDGmwW 1,000
ˆ`wbK w¯’wZ 100/- UvKvi
Kg n‡j Zv jvf cÖ`v‡bi
Rb¨ we‡eP¨ n‡e bv|
30 w`b w¯’wZ n‡Z n‡e
4 evi ev w¯’wZi 1/4 Ask ev
50,000 UvKvi AwZwi³ n‡j
2 evi ev w¯’wZi 1/4 Ask Zvi
†ewk n‡j 7 w`‡bi †bvwUk jvM‡e
`ªóe¨: cÖ‡hvR¨ nv‡i b~¨bZg miKvix ï‡éi mgcwigvY UvKvi w¯’wZ msi¶Y Ki‡Z nq, Ab¨_vq e¨vsK †PK †dir †`qvi AwaKvi msi¶Y K‡i|
3.
4.
5.
D³ wnmvemg~‡n eQ‡i `yBevi mvgwqK nv‡i (hv cwieZ©b‡hvM¨) gybvdv cÖ`vb Kiv nq, hv evwl©K P~ovšÍ jvf/†jvKmvb wnmv‡ei wfwˇZ mgš^q/wb®úbœ Kiv n‡e|
evwl©K jvf/†jvKmvb wnmve P‚ovšÍ nIqvi c~‡e© wnmve eÜ Ki‡j mvgwqK nv‡i jvf cÖ`vb Kiv nq, cieZ©xKv‡j gybvdvi P‚ovšÍ nvi †NvlYvi c‡i †NvwlZ P‚ovšÍ nvi mvgwqK nv‡ii †P‡q
†ewk n‡j wnmveaviK‡K Zv cÖ`vb Kiv nq|
D³ wnmvemg~‡ni †¶‡Î gv‡mi †h †Kvb Zvwi‡L †jb‡`b PjvKvjxb mg‡q A_© Rgv Kiv hvq| Z‡e gv‡mi 6 ZvwiL †_‡K mswkøó gv‡mi †kl Zvwi‡Li g‡a¨ msiw¶Z me©wb¤œ w¯’wZ jvf
cÖ`v‡bi wbwg‡Ë †m gv‡mi Rgv wn‡m‡e we‡ewPZ n‡e|
Avj-A`xÕqvn& PjwZ wnmv‡ei †ÿ‡Î
GwU wnmveavix MÖvnK Ges Bmjvgx e¨vsK evsjv‡`k wcGjwmÕi g‡a¨ m¤úvw`Z Bmjvgx kixÕAvn& wfwËK GKwU Avj-A`xÕqvn&& Pyw³|
1. e¨vsK †jb‡`b PjvKvjxb mg‡q GKvwaKevi A_© Rgv cÖ`vb I D‡Ëvjb Kiv hvq|
2. Avj-A`xÕqvn& PjwZ wnmve †Lvjvi Rb¨ b~¨bZg Uvt 1000/- cÖv_wgK Rgv w`‡Z nq Ges b~¨bZg w¯’wZ Uvt 1000/- mn cÖ‡hvR¨ nv‡i b~¨bZg miKvwi ï‡éi mgcwigvY UvKvi w¯’wZ
msi¶Y Ki‡Z n‡e| Ab¨_vq e¨vsK †PK †dir †`qvi AwaKvi msi¶Y K‡i|
3. D³ wnmve †_‡K miKvix wbqg Abyhvqx f¨vU, Ki ev ïé Ges e¨vs‡Ki wbqgvbyhvqx lvb¥vwmK wfwˇZ cwiPvjbv/iÿYv‡eÿY wd Ges Ab¨vb¨ cÖ‡hvR¨ wd/PvR© KZ©b Kiv n‡e|
Avj-A`xÕqvn& e¨w³K wi‡UBj wnmv‡ei †ÿ‡Î
1.
2.
3.
4.
5.
GwU wnmveavix MÖvnK Ges Bmjvgx e¨vsK evsjv‡`k wcGjwmÕi g‡a¨ m¤úvw`Z Bmjvgx kixÕAvn& wfwËK GKwU Avj-A`xÕqvn&& Pyw³|
Avj-A`xÕqvn& e¨w³K wi‡UBj wnmve (AWPRA) cwiPvjbvi †ÿ‡Î Avj-A`xÕqvn& PjwZ wnmve Gi hveZxq kZ©vewj cÖ‡hvR¨ n‡e|
evsjv‡`k e¨vs‡Ki wcGmwW mvKz©jvi bs 9/2020 Ges mg‡q mg‡q cwiewZ©Z/ms‡hvwRZ †jb‡`b mxgv I cwiPvjbv msµvš¿ hveZxq wewagvjv cÖ‡hvR¨ n‡e|
wnmv‡ei KYC I Risk Rating wbwðZ Ki‡Z n‡e|
MÖvn‡Ki SuywK Abymv‡i e¨vsK KZ©„K ¯’vbxq RbcÖwZwbwa ev †ckvRxex mwgwZ cÖ`Ë MÖvn‡Ki †ckvi mZ¨vqb MÖnY Ki‡Z n‡e|
Avj-A`xÕqvn& PjwZ wnmve, Avj-A`xÕqvn& e¨w³K wi‡UBj wnmve I gy`vivev wnmv‡ei †ÿ‡Î
1.
2.
3.
ïaygvÎ my¯’ gw¯Í®‹ I cÖvßeq¯‹ †Kvb e¨w³ ev e¨w³eM© GKK ev †hŠ_ bv‡g G wnmve Lyj‡Z cv‡ib| bvevjK/bvevwjKvi bv‡gI Zvi wcZv/gvZv/AvBbMZ AwffveKMY GB wnmve Lyj‡Z cvi‡eb|
wnmv‡ei gvwjK‡K Pvwn`v †gvZv‡eK wnmve weeiYx cÖ`vb Kiv nq| 30 (wÎk) w`‡bi g‡a¨ wjwLZ †Kvb Awf‡hvM bv †c‡j wnmv‡ei w¯’wZ mwVK Av‡Q e‡j a‡i †bqv n‡e|
e¨vsK KZ©„K Bmy¨K…Z (Cheque/ATM Card/ i-Banking & Online/m-Cash Service/Cellfin Gi gva¨‡g UvKv †Zvjv/¯’vbvšÍi Kiv hvq| ZvQvov SMS/Online/m-cash Service Gi gva¨‡g
wewfbœ Z_¨ Rvbv hvq|
4. wnmveaviK Ae¨eüZ †PK eB †dir w`‡q h_vh_fv‡e Av‡e`b K‡i wnmve eÜKiY eve` wba©vwiZ wd w`‡q wnmve eÜ Ki‡Z cvi‡eb|
5. e¨vsK †Kvbiƒc KviY `k©v‡bv e¨ZxZ †h †Kvb wnmve eÜ/¯’wMZ Ki‡Z cvi‡e Ges G Rb¨ †Kvb †bvwUk cÖ`vb Kiv nq bv|
6. wnmveavi‡Ki wVKvbvi †Kvb cwieZ©b n‡j Awej‡¤^ Zv e¨vsK‡K Rvbv‡Z n‡e| e¨vsK mvaviYZ WvK/Kzwiqvi/B-†gBj/†gvevBj/†gvevBj GmGgGm †hv‡M wnmve gvwj‡Ki mv‡_
†hvMv‡hvM i¶v K‡i| WvK/Kzwiqvi †hv‡M †cÖwiZ †Kvb wPwVcÎ h_vmg‡q ev Av‡`Š wewj bv n‡j e¨vsK `vqx _vK‡e bv|
7. 1991 mv‡ji e¨vsK †Kv¤úvbx AvBb Abyhvqx 10 (`k) eQi I Z`yaŸ© †gqv` ch©šÍ †Kvb wnmv‡e †jb‡`b bv n‡j mswkøó wnmvewU A`vweK…Z (Unclaimed) wnmv‡e MY¨ K‡i D³ wnmv‡ei
w¯’wZ evsjv‡`k e¨vs‡K ¯’vbvšÍi Kiv nq|
8. †Kvb Rgvi Dci MÖvn‡Ki wnmve †_‡K e¨vsK hvKvZ cÖ`vb K‡i bv| MÖvnK wbR `vwq‡Z¡ hvKvZ cÖ`vb Ki‡eb|
9. MÖvn‡Ki wnmve e¨vsK mZK©Zvi mv‡_ AvKjb/weKjb K‡i| fyjekZ †Kvb A_© AvKwjZ/weKwjZ n‡j e¨vsK Zv ms‡kvab Ki‡Z cvi‡eb|
10. †hŠ_ wnmv‡ei †¶‡Î hw` GKR‡bi g„Zz¨ nq Ges wnmvewUi cwiPvjbv c×wZ‡Z Ô†h †Kvb GKRb ev RxweZRbÕ-G wb‡`©kbv _v‡K, Zvn‡j RxweZRb mswkøó wnmvewU cwiPvjbv Kivi
my‡hvM cv‡eb Ges RxweZRb B”Qv Ki‡j mvK‡mkb mvwU©wd‡KU QvovB D³ wnmv‡e Mw”QZ A_© D‡Ëvjb Ki‡Z cvi‡eb|
11. GKK bv‡g cwiPvwjZ wnmv‡e we‡kl wb‡`©‡k hw` bwgwb wnmv‡e †Kvb e¨w³‡K g‡bvbxZ Kiv nq, Z‡e H e¨w³ wnmvewU cwiPvjbvKvix e¨w³i g„Zz¨i ci mswkøó wnmv‡e Mw”QZ A_©
h_vixwZ mbv³KiY mv‡c‡¶ wbqgvbyhvqx D‡Ëvjb Ki‡Z cvi‡eb| Z‡e UvKv D‡Ëvj‡bi mv‡_ mv‡_ wnmvewU eÜ n‡q hv‡e| bwgwb wnmve cwiPvjbv Ki‡Z PvB‡j Zv‡K wbqgvbyhvqx
bZzb wnmve Lyj‡Z n‡e|
12. †hŠ_ wnmv‡ei †¶‡Î hw` †hŠ_ ¯^v¶‡i cwiPvjbvi wb‡`©kbv _v‡K A_ev wnmvewUi cwiPvjbv c×wZ‡Z Ô†h †Kvb GKRbÕ-G wb‡`©kbv _v‡K, Zvn‡j †h †Kvb GKR‡bi g„Zz¨i mv‡_ mv‡_
mswkøó wnmvewU‡Z †jb‡`b eÜ n‡q hv‡e| G‡¶‡Î IqvW© KvDwÝji/BDwbqb cwil` †Pqvig¨vb KZ©„K cÖ`Ë Iqvwikvb mb‡`i gva¨‡g D³ wnmv‡e Mw”QZ A_© RxweZ e¨w³ g„Z e¨w³i
Iqvwik‡`i mv‡_ †hŠ_fv‡e Av‡e`b Kiv mv‡c‡¶ D‡Ëvjb Ki‡Z cvi‡eb|
wnmve †Lvjvi mv‡_ mswkøó Kg©KZ©vi bvghy³ mxjmn ¯^vÿi
†gvU ..... c„ôvi g‡a¨ ..... bs c„ôv
13. wnmveavix KZ©„K Zvi g„Zz¨i ci RgvK…Z UvKv cÖ`v‡bi Rb¨ bwgwb g‡bvbxZ Kiv evÃbxq| wnmveavi‡Ki g„Zz¨i ci mswkøó wnmv‡ei RgvK…Z A_© D‡Ëvj‡bi Rb¨ bwgwb KZ…©K Zvi
Av‡e`b c‡Îi mv‡_ g‡bvbq‡bi ¯^c‡¶ cÖgvY¯^iƒc wb¤œwjwLZ KvMRcÎ/`wjjvw` `vwLj Ki‡Z n‡e| G‡¶‡Î bwgwb KZ©„K †KvU© cÖ`Ë DËivwaKvi mb` `vwLj Kivi cÖ‡qvRb †bB|
(K) wnmveavixi g„Zy¨ mb`cÎ| cÖev‡m g„Zz¨ n‡j mb`cÎ mswkøó †`‡k Aew¯’Z evsjv‡`k `~Zvevm KZ©„K cÖwZ¯^v¶wiZ n‡Z n‡e| (L) bwgwbi cwiwPwZi ¯^c‡¶ e¨vs‡Ki `yBRb m¤§vwbZ
MÖvnK A_ev e¨vs‡Ki `yBRb Kg©KZ©v A_ev ¯’vbxq BDwbqb cwil` †Pqvig¨vb/wmwU K‡c©v‡ikb ev wgDwbwmc¨vwjwUi IqvW© KvDwÝji KZ©„K cÖ`Ë mb`cÎ| (M) bwgwbi cvm‡cvU©
AvKv‡ii mZ¨vwqZ Qwe| (N) bwgwb KZ©„K B‡ÛgwbwU eÛ cÖ`vb|
14. gvwbjÛvwis cÖwZ‡iva AvBb 2012(2015 Gi ms‡kvabxmn), mš¿vm we‡ivax AvBb 2009 (2012-2013 Gi ms‡kvabxmn) gvwbjÛvwis cÖwZ‡iva wewagvjv 2019 I mš¿vm we‡ivax
wewagvjv 2013 I evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU (BFIU), evsjv‡`k e¨vsK KZ©„K mg‡q mg‡q RvixK…Z mvK©yjvi/bxwZgvjv Abyhvqx MÖvnK e¨vs‡Ki Pvwn`v †gvZv‡eK †h
†Kvb Z_¨ mieivn Ki‡Z eva¨ _vK‡eb| e¨vsK †h †Kvb †i¸‡jUix A_wiwUi Pvwn`v Abyhvqx Z_¨ cÖ`vb Ki‡Z cvi‡e|
15. evsjv‡`k miKvi/RvwZmsN/EU/OFAC (The Office of Foreign Assets Control) KZ©„K wbwl× †NvwlZ e¨w³ ev cÖwZôv‡bi bv‡g †Kvb e¨vsK wnmve †Lvjv hv‡e bv|
16. e¨vsK †h †Kvb mgq e¨vsK wnmve msµvšÍ †h †Kvb wbqgvewj cwieZ©b, cwiea©b, ms‡kvab ev evwZj Ki‡Z cv‡i Ges wnmveavix Zv †g‡b Pj‡Z eva¨ _vK‡eb|
17. MÖvnK †PK eB‡qi Rb¨ wba©vwiZ dig Gi gva¨‡g Av‡e`b K‡i †PK eB msMÖn Ki‡Z cv‡ib| †PK eB MÖnY Kivi mgq MÖvnK‡K †PK eB‡qi cvZv ¸‡Y wb‡Z n‡e|
18. e¨vs‡Ki wnmve cwiPvjbv mswkøó mKj `wjjvw` MÖvnK wbR `vwq‡Z¡ msiÿY Ki‡eb| D³ †Kvb `wj‡ji gva¨‡g RvwjqvwZ msNwUZ n‡j e¨vsK `vqx _vK‡e bv|
19. wnmveaviK wnmve †Lvjvi di‡g cÖ`Ë ¯^v¶i Abyhvqx †PK mwn Ki‡eb| D³ ¯^v¶i cwieZ©b Ki‡Z n‡j Zv c~e©v‡ýB wjwLZfv‡e e¨vsK‡K AewnZ Ki‡Z n‡e| e¨vs‡Ki mv‡_ †h †Kvb
cÖKvi wjwLZ †hvMv‡hv‡Mi †¶‡Î bgybv ¯^v¶i e¨envi Ki‡Z n‡e|
20. cÖ‡Z¨K wnmveavix‡K e¨vsK wfbœ wfbœ wnmve b¤^i mieivn K‡i| wnmve b¤^i I wnmv‡ei wk‡ivbvg D‡jøL K‡i RgvKvix‡K h_vh_ fv‡e Rgvi iwk` c~iY K‡i bM` UvKv/‡PK BZ¨vw`
Rgv w`‡q ïaygvÎ ¶gZvcÖvß e¨vsK Awdmv‡ii ¯^v¶i m¤^wjZ h_vh_ iwk` wb‡Z n‡e| †PK Rgv †`qvi mgq †P‡K AvovAvwo `vM †K‡U (CROSSING) w`‡Z nq| msMÖ‡ni Rb¨ RgvK…Z
†PK †diZ n‡j wbqg †gvZv‡eK Li‡Pi UvKv/Kwgkb eve` cÖwZ †P‡Ki Rb¨ wba©vwiZ wd KvUv nq|
21. MÖvnK cÖ‡qvR‡b wjwLZ Av‡e`‡bi wfwˇZ Zvi †Kvb †PK cwi‡kva eÜ (Stop payment) ivLvi Rb¨ e¨vsK‡K wb‡`©kbv w`‡Z cvi‡e|
Avgiv Dfqcÿ gy`vivev/A`xÕqvn& wnmve mswkøó DcwiD³ wbqgvewj †g‡b Pj‡Z m¤§Z n‡q wb‡¤œ ¯^vÿi K‡i AÎ Pzw³bvgv m¤úv`b Kijvg|
wnmveavix/wnmveavixM‡Yi bvg, ¯^vÿi I ZvwiL
wnmve †Lvjvi mv‡_ mswkøó Kg©KZ©vi bvghy³ mxjmn ¯^vÿi I ZvwiL
AOF-1 Øviv gy`vivev mÂqx wnmve (MSA-General)/Avj-A`xÕqvn&& PjwZ wnmve (AWCA)/Avj-A`xÕqvn& e¨w³K wi‡UBj wnmve (AWPRA)/gy`vivev mÂqx wnmve ÷vd (MSA-Staff)/gy`vivev
mÂqx wnmve AviwWGm (MSA-RDS)/÷z‡W›U gy`vivev mÂqx wnmve (SMSA)/gy`vivev we‡kl †bvwUk mÂqx wnmve (MSNA)/gy`vivev dvg©vim mÂqx wnmve (MFSA)/gy`vivev ˆe‡`wkK gy`ªv
Rgv wnmve (MFCDA)/gy`vivev BÛvw÷ªqvj GgcøwqR mÂqx wnmve (MIESA)/gy`vivev †c-‡ivj wnmve (MPA)/ˆe‡`wkK gy`ªv wnmve (FCA)/bb-†iwm‡W›U Bb‡f÷im UvKv wnmve (NITA)
Ab¨vb¨ wnmve †Lvjv hvq|
MÖvnK‡`i Rb¨ cÖ‡qvRbxq KvMRcÎ
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Av‡e`bKvixi m¤cÖwZ †Zvjv 2 (`yB) Kwc cvm‡cvU© mvB‡Ri Qwe, RvZxq cwiPq cÎ/ˆea cvm‡cvU© /WªvBwfs jvB‡mÝ/e¨vs‡Ki wbKU MÖnY‡hvM¨ Qwehy³ †h †Kvb cwiwPwZcÎ ev
cÖZ¨qbcÎ|
bwgwb ev bwgwbM‡Yi we¯ÍvwiZ weeiY I Av‡e`bKvix KZ©„K mZ¨vwqZ cÖ‡Z¨‡Ki 1 (GK) Kwc cvm‡cvU© mvB‡Ri Qwe|
wnmve wVKvbvi ¯^c‡¶ mv¤cÖwZK BDwUwjwU wej (M¨vm, we`y¨r, Iqvmv, †Uwj‡dvb) Gi Abywjwc (hw` _v‡K)|
nvjbvMv` wU.AvB.Gb mvwU©wd‡K‡Ui Abywjwc (hw` _v‡K)|
Av‡e`bKvix c`©vbkxb wkw¶Z gwnjv n‡j e¨vs‡Ki wbKU cwiwPZ Ggb MÖvnK KZ©„K cwiwPwZ cÖ`vb Ki‡Z n‡e| wbi¶i gwnjv Av‡e`bKvixi †¶‡Î †Pnviv D¤§y³ Qwe cÖ`vb Ki‡Z
n‡e Ges cÖ‡Z¨K †jb‡`‡bi mgq †Pnviv D¤§y³ ivL‡Z n‡e|
bvevjK wnmv‡ei †¶‡Î Av‡e`b cÎ wnmve cwiPvjbvKvix AwffveK KZ©„K ¯^v¶wiZ n‡Z n‡e|
Awbevmx MÖvnK‡`i Rb¨ cÖ‡qvRbxq AwZwi³ KvMRcÎ
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we‡`kx bvMwi‡Ki †¶‡Î cvm‡cvU©, ˆea wfmv I IqvK© cviwgU Gi Abywjwc (we‡`kx cvm‡cv‡U©i †¶‡Î Òevsjv‡`‡ki Rb¨ wfmv cÖ‡hvR¨ bqÓ) c„ôvwU mshy³ Ki‡Z n‡e|
PvKzixi cÖgvYcÎ, DcvR©b mb`cÎ, †c-wmøc, PvKzixi wb‡qvMcÎ hv‡Z evrmwiK ev gvwmK Avq ewY©Z _v‡K ev me©‡kl AvqKi wiUvb© dig Gi Abywjwc|
`ªóe¨
hvPvB Gi ¯^v‡_© Dc‡ivwjøw­LZ KvMRc‡Îi g~j Kwc Dc¯’vcb Ki‡Z n‡e|
NlvgvRv/KvUvKvwUi †¶‡Î Av‡e`bKvixi c~Y© ¯^v¶i w`‡q cÖZ¨vwqZ Ki‡Z n‡e|
mKj KvMRcÎ Bs‡iRx ev evsjv fvlvq n‡Z n‡e| Ab¨ †Kvb fvlvi †Kvb KvMR ev bw_ _vK‡j Zv Aby‡gvw`Z Abyev`Kvix KZ©„K Bs‡iRx ev evsjv fvlvq Abyev` K‡i Rgv w`‡Z n‡e|
Printed by : Associates/............................. sets/06/2023
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†gvU ..... c„ôvi g‡a¨ ..... bs c„ôv
nvjbvMv` Ryb 2023