n p a, 2008

( 2008 12 a)
[15 ep, 2008]

p i, 2002 k u
p ud p

p i, 2002 (2002 7 i) k
u p o p; e

o as e i n
p i , s g p s ;

pnt 93 (1) ac pt k
m a p o -

kp 1 (1) ei a p a, 2008
o p a i

(2) i am i

j 2 p n , ei a -

() p a p i, 1993 (1993
27 i) e 2 () e j p ;

() a s e ;

() n s a i, 2004 (2004
5 i) e a ; e
i ed kpp o i an k i;

() a d uk
s d, d, , s ,
a, , , n, a k,
a ek p o an k i;

() t a k, d a
a mt k a i a
u mt im p
sno an k i;

() a Bangladesh Bank Order, 1972 (P.O.

No. 127 of 1972) e a s Bangladesh Bank;

() m a Insurance Act, 1938 (Act No. IV of

1938) e section 2 (8) e j insurance company;

() d a Foreign Exchange Regulation Act, 1947

(Act No. VII of 1947)e section 2(d) j foreign
exchange;

() a m i, 1991 (1991 14
i) e 5 () e j m;

() a Foreign Exchange Regulation Act, 1947

(Act No. VII of 1947) e section 3 e a
a d k p ;

() n a-

(a) mk a (Predicate offence) pp a

mt a u ud u sn,
n , p i p
o a u a a mt ;

() ei mn mn
ei a a u p
i ;

(i) ei d uk a mt a
u ei m
a m j nt ;
() p s a-

(a) ;

() p ;

(i) m;

() ;

(u) a p a sn m p ;

() ak a
p ;

(e) ak , ,
jp a p ;

() i a p i ;

() n a ei -

(a) s i n;

() m ei k
i a i a mt ;

() mt a-

(a) p , , a, s as, mt;

() , i a p
in n mt st st
s

() s a Criminal Law Amendment Act, 1958 (Act

No. XL of 1958) e section 3 e a k Special Judge;

()mk a (Predicate offence) a m ei

a, , a a m n
, -
 (1) o ;

(2) d ;

(3) s ;

(4) ;

(5) p;

(6) ;

(7) a ast ;

(8) a o d ;

(9) i o a d a ;

(10) a, a i o n ;

(11) , t k;

(12) o ;

(13) e o d;

(14) ;

(15) o a a;

(16) ; e

(17) ei a ud l
ak pj a mk
a

a 3 a i i k ei
p a
 4 (1) ei a ud l, e a
a o s i

(2) k a a
, , nt a 6 ()
e a 7 () i e i
ak a s i i a
mk mt ak p i

a d 5 k ei a a a d k
k a 1 (e) a 5
s () a u i

6 (1) k ei a a n k
s u p s ud n
m p a k, s

(2) ei a a kpp k, p en
k as k
k a , pp, ,
j ei a ud l a
ud , p o i

(3) k u- (1) o (2) e

a 2 (i) a 10 () a
u i

n 7 (1) k ei a a-
a,
p p () n k n p
p as j ;

o s () k p p
as j ;
 ei a a a i

(2) k u- (1) e a a s i
a 1 (e) o a 5 ()
a u i

8 (1) k j a u
p s m m
p

(2) k u- (1) e a 1
(e) a 50 ( ) a
u i

a n o 9 a(1) ei a a a
i, 2004 (2004 5 i) e a k a
i d kpp
n i

(2) ei a a a Criminal Law Amendment

Act, 1958 (Act XL of 1958) e section 3 e a k s
i

(3) ei a a a n, o a
ei a kt,
i, 2004 e Criminal Law Amendment Act, 1958 e
p i

s e 10 (1) s ei a a a
e e, kt, a n, mt a d,
k, p a p

(2) s ei a a
a n p uk n
 n p e
, 6 () a i

a 11 ei a a a (cognizable),
, a- (non-compoundable) e a-
a- (non-bailable) i
o
a-

12 (1) a i
i k , i
a p s pt a
a ei a a a
g (cognizance)

(2) ei a a a n p i
n p
g e pt a t
e p

kn 13 ei a a ak k k o
i , -

() k o u a
k o ; e

() d a s o
k n ; a

() , e
k o i
n
mt 14 (1) n s t ak
a d k as m,
(Freezing) s , ei kt a d k p
k
(Attachment)
(2) u- (1) e a n s mt
a d k
u m ul , -

() a d k t mt ;

() mt n e sk k o
p p;

() m;

() p p
i t i mt at sn i

(3) u- (1) e a a d k p
i mt
a e a 1 p
t jp p

(4) ei a a d k ak k
, - , s st , , ( ),
, k m (TIN), o s e a
, m, ul

(5) u- (6) e k, ei a k
mt a d k p
, n p
i, uk mt p at sn, uk
mt p uk mt k
i

(6) k eun a d
as uk n ul , uk k p i
ei a a d eun i
a d 15 (1) 14 e a mt a d
k mt k p , ak k a k
p uk mt s u i
a d k jp 1 p
t p i 30 (t)

(2) u- (1) e a k
t m ul i, -

() e uk mt i;

() a d k mt ak k st,
s i; e

() a d k mt st, s o

(3) 14 e u- (5) e i k , ei
a mt i pp i
, n s o ak k p
e an, p k,
u- (1) e a m
n i a d k k
mt, , ak
sn p

st 16 (1) ei a a st a d
a d k p uk d k b k 30
k (t) i
d
(2) u- (1) e a i
kn, k , an
i uk i p

(3) 14 e a st pt
 a d k d k b k
e n p
i, t o n uk a d k

st 17 (1) ei a a k a
p s i a mk
as mt, s ei kt
mt p p

(2) ei a a n a s
k uk k
a mk mt p p

- s g tto g
i 6 () ak k
t uk g
i uk k ei ud l
i

(3) ei a mt p
p a
k e uk p k p
mt k e ei
n k , uk st n e
mk j e mt
k , i uk mt p
p u kb a ,
, o s
k

(4) ei a mt p i p
k nt mt
i k j s i i
e mt ulk e
a 2 (i) p t jp p
i
 (5) ei a mt p
p uk mt u s i e
p mt m
, m, uk mt sn

p 18 (1) 17 e a mt p
mt p uk mt k a
p k st, s a u i
p jp t p i 30
(t)

(2) u- (1) e a pp i
, k e , k
, an m p
p , -

() a p mt
;

() p mt a a
;

() a e p mt
ei ; e

() p a

p 19 (1) ei a a mt p
d p uk d k b k 30 (t)
i

(2) u- (1) e a i
u k, k , an
i uk i p
p 20 (1) ei a a mt p i, ,
mt i mt a i a i i mt
t a mt, p a
pk im u k a t

(2) u- (1) e a mt k a t
pp a i

a d , 21 ei a a mt a d, k p
k i, n s u i kpp
p pk uk mt m
mt nt, s, a t , ,
kk s , i uk i k
s i tt uk mt s tt
tt

22 a i i k ,
ei a a pt , , k
d k b k, uk , , k
p i 30 (t) i

23 (1) n a o p e uk
a o a ud
p m k o t , -

k o () p s e n
t m e u k ;

() n e mk
k p s i uk
m p g ;
 () a a mt k
i n k
p a 30 (t)
s n p

, uk m
u p s n
30 (t) i;

() n p ud p s,
, p p ;

() p s
p p d pt
p e,
p, p s ;

() ei a p ud
p s s
p o pk s ,
, i ;

() ei a ud l p a
m

(2) n n n n s
a , p i o a
, i uk
p

in 24 (1) ei a ud l
in n in inn iu (FIU) e iu
iu (FIU)
p (2) ei a a a m
k s a in inn
iu n m
in inn iu
e a i n
m
 25 (1) n a p p s
a p m -t , -() u g
p g o k ;
s -t
() g n i n o i a 5
() n uk kn k ;

() () o () e a k
, , ;

() ei n i
s-u am a

(2) p s u- (1) e
-

() uk s a 10 () e a 5 () k
n ; e

() () e a ak uk s
k a in e,
kt, uk a in p k
a , k s-s i
uk s d s g

(3) u- (2) e a a
d e a

26 (1) ei a ud l , kt,
k s, d k k k,
n i s a
s k

(2) ei a
s kd i a p ,
kt, -
 () uk s p
; e

() uk e s , t
p i,

(3) ei a ud l, k a

as mt p o p
i k i uk
i p ; ei
p uk mt
s k s as a

m i 27 (1) ei a a a m
a i uk a pk
m ei p , , ,
a p uk a
i, p k ,
uk a aj i a uk a

- ei -

() m d s, p ,
a , e e k n
o an k i; e

() u a ,
i a u, e o i

(2) m pk k e
uk m n i
 28 ei a a
k k kgs i kgs i m , j
- p
s d o a i
i

p 29 , pj d, ei a ud
k l p

a 30 (1) ei a p , m,
i a pj d, ei a i a
p e (Authentic English Text) p

(2) o i kt p
i

o 31 (1) ei a i n p
i, 2002 (2002 7 i) i

(2) uk o tto uk i a
a n u ei n
i uk i i

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