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Bank of Credit and Commerce International 1972–1991

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      • Policy & Procedures
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      • Instruction Circulars
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  3. Policies, Procedures, Information and Instruction Circulars

Instruction Circulars

  • BCC INSTRUCTION CIRCULARS: Apr 1982 to Dec 1983 
  • BCC INSTRUCTION CIRCULARS: 1-6-1979 to 28-2-1982

  • BCC INSTRUCTION CIRCULARS: Nov 1976 to Jan 1978

  • BCC INSTRUCTION CIRCULARS: Numbers 011 to 049 - 1-2-77 to 31-12-78
  • BCC INSTRUCTION CIRCULARS: Feb 1973 to Jan 1977

Following are some types of BCC Instruction Circulars 

  • Prevention of Criminal Use of the Banking System for the purpose of Money Laundering: UK Regional Office Circular 10 April 1989

  • Half-Yearly Closing 30 June 1983

  • Annual Closing 31 December 1983

  • Reporting of Fraud and Forgeries noticed by branches: February 1982

  • Recording liability for Letters of Guarantees and Letters of Credits: January 1982

  • Letter of Credit: October 1981
  • Compliance of Warranties under Bankers Blanket Bond: July 1980
  • Periodical Returns: February 1978
  • ​​Annual Closing of Accounts on 31 December 1977
  • Half-Yearly Closing of Accounts on 30 June 1977

  • Monitoring Utilisation of Credit/Confirmation Lines with various Foreign Correspondents: 7 March 1977

  • Periodical Statements: April 1975

  • ​Bank Americacard System: March 1974

  • ​Expenditure Reporting and Aproval: April 1974
  • Annual Closing of Accounts as on 31 December 1973

  • Half-Yearly Closing of Accounts on 30 June 1973

  • Statement of Affairs and Cash-Cum-Day-Book: 22 April 1973

  • Rates of Interest on Advances and Rates of Commission and Charges: February 1973

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Policies, Procedures, Information and Instruction Circulars

  • Introduction to Library
  • Agha Hasan Abedi
  • BCCI Profile
  • Shareholding
  • Governance
  • Abedi's Management Approach
  • Branches and Offices
  • Policies, Procedures, Information and Instruction Circulars
    • Policy & Procedures
    • Circular Letters
    • Systems Circulars
    • Instruction Circulars
    • Information Circulars
  • Marketing and Business Development
  • Human Resources
  • Conferences and Meetings
  • Financials
  • Campaigns and Programmes
  • Corporate Brochures and Handouts
  • Corporate Gifts & Memorabilia
  • Standard documents, stationery and miscellaneous
  • Foundations & Charities
  • Restructuring
  • Liquidation
  • Closure
  • BCCI employees claims and settlements
  • Key Allegations
  • In-house Magazine
  • In-house News letter
  • Reports and articles
  • Books
  • Third World (Global South)
  • Audio Video
  • BCCI Legacy
  • BCCI documentary
  • Common Questions
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