Hi Bro,niknik said:Shamrajjo brother, so far i have heard one more thing needs to be included in this checklist. That is the "updated background declaration form".
Pls correct me if i am wrorng.
And +1 for being so helpful all the time.
The checklist is sufficient for Bank Draft purpose from SCB. Sometime other branch is asking more papers but these lists are enough evidence for Bangladesh Bank requirement against FC Bank Draft.
Best of luck.