Hassan and Associates

The Money Laundering Prevention Act, 2012 also casts an obligation on banking companies, financial institutions and others to both verify and maintain a record of the identity of their clients. Measures have already been undertaken in this direction by way of adoption of the KYC norms by the conc...

All payments made out of unaccounted funds, which have not borne the due tax liability, are black money transactions. Payments for services of plumbers, electricians, mechanics, housemaids, etc. are also made in cash. School and college fees for children are invariably paid in cash. Large payment...

Foreign investment in Bangladesh is protected by the "Foreign Private Investment Promotion and Protection Act"

And also supported by:

International Agreements: Bangladesh has concluded bilateral agreements for avoidance of double taxation and investment treaties for promotion and protection of ...

The majority of people subscribe to email newsletters willingly, guided by a need or interest. Deals and special offers, News updates, Interesting articles or content these as a reason for subscribing to email newsletters. You can recognize great content when you see it. The good news is that the...

Businesses without addressing the needs and expectations of stakeholders in a community cannot remain competitive in the contemporary era. A strategic approach to Corporate Social Responsibility (CSR) can bring benefits in terms of building reputation, brand value, customer relationships, operati...

About us

Relevant Act for doing business as a Multi-level Marketing Company in Bangladesh

Do you need information about E-TIN from NBR, Bangladesh ?

Don’t be afraid. Just call 333

However, the person has collected TIN certificate but all of them do not require filing return of income.

NBR has specified the criteria when any person will require furnishing TIN certificate to get par...

The essence of arbitration is that it is an agreement between two or more parties to try to resolve a dispute outside of the court system. The parties agree upon a third party as an arbitrator who will act as a judge and jury. After giving the parties the opportunity to present their side of the ...