Monitoring

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Circular ID	DATE	TITLE	PUBLISHED BY
25181	2021-12-26	Monitoring-276: Regarding Sending Verification Statement on Quarterly Operations Report.	Monitoring
24587	2021-11-11	Monitoring-186: Regarding Loan Documentation Check List(LDCL) & DCFCL.	Monitoring
23598	2021-09-16	ICD Circular No-01/2021: Regarding Statement About Managers Branch Inspection Report, Quarterly Operation Report, Self-assessment of Anti Fraud Internal Controls, DCFCL & LDCL Report.	Monitoring
21490	2021-05-19	Monitoring-759: Regarding Change in Telephone Number.	Monitoring
21034	2021-04-05	Monitoring-683: Regarding New E-mail Address for Monitoring Department.	Monitoring
20149	2021-03-14	Joining Letter (After Ex-Bangladesh Leave) & Charge Handover to Mr. Mohammod Ahad Khan (A-7242), DGM, Monitoring Department.	Monitoring
19999	2021-03-01	Charge Handover of Mohammod Ahad Khan(A-7242), DGM, Monitoring Department to Jinat Shafin Wadud (J-742), DGM, Budget Department.	Monitoring
18208	2020-11-05	Problem Loan Review Policy-2020	Monitoring, Policy & Guideline
15486	2020-02-19	Circular Letter No-02/2020: Regarding Prevention in Repeating Irregularities Found On Sudden Branch Visits.	Monitoring
13075	2019-09-08	Meeting Minutes of 36th Meeting of Internal Control & Monitoring Unit	Monitoring
12944	2019-09-01	Charge Handover & Release of Lutfun Nahar naz (L-229), DGM, Monitoring..	Monitoring
12392	2019-07-09	Regarding Sending Half-yearly( June/2019 Based) Self Assessment of Anti Fraud Internal Controls Report to Prevent Fraud-forgery.	Monitoring
12310	2019-07-02	Regarding Implementation of 34 Meeting Minute's Decision Held on 27-06-2019.	Monitoring
12057	2019-06-18	Regarding Sending Jun/2019 Based Half-Yearly Self Assessment of Anti Fraud Internal Controls Report to Prevent Fraud-forgery.	Monitoring
11774	2019-05-16	Regarding Regularization of Errors Found-out While Inspecting Branch by Internal Control Team.	Monitoring
11672	2019-05-07	Regarding Implementation of Risk Management Committee's 19 Meeting Decisions.	Monitoring
11079	2019-03-12	Regarding Implementation of 33 Meeting Minutes' Decision Held on 07-03-2019.	Monitoring

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