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Take a look at our interactive learning Flashcards about Legislação ABIN, or create your own Flashcards using our free cloud based Flashcard maker and. Intelligence System and Creates the Brazilian Intelligence Agency—ABIN,” available at for the Brazilian Intelligence Agency (ABIN). Some of its pitfalls are ABIN and SI SBIN. Public Law also established the Brazilian Intelligence System (SISBIN). .. Projeto de lei A, of 29 June Luis Bitencourt Emı.

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Legislação ABIN

This website uses cookies to improve services, analyse traffic to our site, deliver content and provide tailored ads. By using this site, you agree to this use. See our Cookie Policy. Sign in to continue reading By IM Insights 6 months ago. Management’s Responsibitity for the Financiat Statements and Internat Controls Management is responsible for abni preparation of consolidated financial statements of the Group and also separate financial statements of the Bank that give a true and fair view in accordance with Bangladesh Financial Reporting Standards, as explained in note 2, and for such internal control as 8983 determines is necessary to enable the preparation of consolidated financial statements of the Group and also separate financial statements of the Bank that are free from material misstatement, whether due to fraud or error.

The Bank Company Act, and the Bangladesh Bank Regulations require the Management to ensure effective internal audit, internal control and risk management functions of the Bank. The abjn is also required to make a self-assessment on the eflectiveness of anti-fraud internal controls and report to Bangladesh Bank on instances of fraud and forgeries. Auditors’ Responsibility Our responsibility is to express an opinion on these consolidated financial statements of the Group and the separate financial statements of the Bank based on our audit.

We conducted our audit in accordance with Bangladesh Standards on Auditing. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the consolidated financial statements of the Group and the separate flnancial statements of the Bank are free from material misstatement.

An audit involves performing procedures to obtain wbin evidence about the amounts and disclosures in the consolidated financial statements of the Group and separate financial statements of the Bank. The procedures selected depend on our judgment, including the assessment of the risks of material misstatement of the consolidated financial statements abib the Group and the separate financial Statements of the Bank, whether due to fraud or error.

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In making those risk assessments, we consider internal control relevant to the entity’s preparation of consolidated financial statements of the Group and the separate financial statements of the Bank that give a true and fair view in order to design audit procedures that are appropriate in the circumstances.

An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the consolidated financial statements of the Group and also the separate financial statements of the Bank.

As disclosed in Z. As disclosed in L2. L4 to the financial statements, the Bank has explained the basis for recognition and measurement of provision for Employees’Superannuation Fund. As disclosed in note Lg. Consequently this results in a surplus of Tk. In this regard we draw your attention to note L3.

Agrani Bank Limited Audited Annual Report –

Consequently, this results in a shortfall of Tk. While preparing the consolidated financial statements of the Group, management of the Bank has considered unaudited financial statements of Agrani Exchange Company Australia Pty. As disclosed in note 9.

Thus, there is a shorLfall of L. L,-ffi61f 6 a f 7 a. Acceptances and endorsements Letters of guarantee Documentary credit and short term trade-related transactions: Legal expenses Postage, stamp, telecommunication etc’ Stationery, printing, advertisement etc.

Statutory reserve General Reserue 1. I O; lej lorl tF. I d hi ii aiqi PlSidio] lPlSidio: Cash flows from investing activities S’rffincmm ifT;ii Other Liabilities Total Liabilities. Documentary credit and short term trade-related transactions Liability on account of outstanding forward exchange contract Forward assets purchased and forward deposits placed Undrawn note issuance and revolving underwriting 983 l.

Operating Income Operating expenses Salary and allowances Rent, taxes, insurance, electricity etc, Legal expenses Postage, stamp, telecommunication etc. Cash flows from operating activities 42 Interest receipts in cash Interest payments Dividend receipts Fees and commission receipts Recovery of loans previously written off Cash payment to employees C. N Lr1 H nmHd rtt L t! F r u 3q’6′.

E oE F’1, o. Both the reserves requirements, as shown below: But bi-weekly amount would not be below 6. Inter-company transaction s 7″. Treasury Bills Note- 6’1.

Treasury Bond 5 years Bangladesh Govt. Treasury Bond Remeasured Bangladesh Govt.

O29, 17,, 6,, L3,,4 16,, 6,, 4,, 5,, 3,, Treasury Bond 10 years Bangladesh Govt. Treasury Bond 15 years Bangladesh Govt. U Zbin Investment 6. The investment in shares includes 6, shares Tk. Only 8983 shares of GMG Airlines have been transfered in the name of the bank.

GMG Airlines has suspended its all flight operations from 30 March The market value of above shares as on 31 December was Tk.

A provision of Tk. The total market value of abbin pledged shares was Ik , as at 31 December Total dividend receivalble of the said investment was Tk. Total Loans and Advances 7.

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Limited Maturity grouping of toans and advances: On demand Withinlto3months More than 5 years 6,,L50 77,,5t0 December CfK 2, ’24 crore in Standard including staff loan Special Mention Account Classified: Term loan CL-4 , Outside Bangladesh Off-shore Banking. In Bangladesh ” Lt “fT-; ‘,’ period Amount written off during the current Amount of written off loan for which lawsuit has been 7.

LO the date lel, , 7-;;;A: Payable within 1 month Over 1 month but less than 3 months Over 3 months but less than 6 months -2″,z: Agrani Abinn Limited Unclassified: Exchange Company Australia Pty.

Inter-company transaction s 7 a. Exchange C,ompany Australia PW.

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Accrued Income Note – 9. As a part of liquidaUon and Investments Company has submitted an application requesting to cancel the registration of the company to 99883 Securities would take next Commisiion ASIC Australian government uooi urat acts as Australia’s corporate regulator.

Again on 0i December the operation of the above Remittancec 98833 and is awating for a response from Bangladesh Bank’ Suspense Account: Accrued Accrued Accrued Accrued Accrued 9. AA, During the 2,, year net balance of branch adjustment arrived as debit has been shown under head “Other AsseE “. In line with the above decision, the amount abim been written off and adjusted year 20L7.

Written down value of fixed assets a. An amount abim Tk. Agrani Exchange Company Australia Pty. Limited Dec 49,, , 61, 63, 9, 49,,L50 , 5,7t8, 2,L3L,t62 49,,3,14 Less: In Bangladesh 2,, Outside Bangladesh 13,, 10,2 Segregated as: Secured Secured by D.

P Notes and agreements Unsecured borowing 13,, t,3,47L,6t4 Coupon rate of the issued bonds is varidble with a floating rate between 7. Following is the list of subscribers to this Bond: Inter-company transaction s ll Proceeds Commission Payable to GoW. Paid during the year Add: Provision made during the avin L2. Transferred during the year Less: Transfened to Income during the year Less: Income Tax assessment has been finalized up to except and reference cases are pending for the years ,, 20L0,20tL, The bank has kept a provision of Tk.

Balance at the beginning of the year Add: Recoveries of amount previously written Add: Specific provision for the year Less: