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Bank of Credit and Commerce International 1972–1991

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    • Introduction to Library
    • Agha Hasan Abedi
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      • Policy & Procedures
      • Circular Letters
      • Systems Circulars
      • Instruction Circulars
      • Information Circulars
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  2. Library
  3. Policies, Procedures, Information and Instruction Circulars

Policy & Procedures

  • BCC Expenditure Approval Procedure Manual: September 1990

  • BCC Group Credit Policy and Control Guidelines: July 1990 

  • BCC Letters of Credit & Letters of Guarantee Manual: May 1989

  • BCC Expenditure Approval Procedure & Guidelines for BCC Group: Revised December 1986

  • Foreign Exchange Manual: Issued by BCC International Division - December 1984

  • Foreign Exchange Manual Outline: BCCI (Overseas) Ltd.

  • BCC Advances Manual: May 1984

  • Dealing Room: Action Plans and Policy Decisions 1982 & 1983

  • Credit Policy of BCCI Group: 2 December 1980

  • ​Manual of Credit Approval Requirements: 16 April 1980

  • Exchange Trading Procedure: 4 September 1978

  • BCC Accounting Manual II

  • BCC Accounting Manual

  • Special Transactions

  • BCC Money Orders Procedures

  • BCC Deposit Manual

  • BCC Group Human Resources Division Career Placement Sub-System: User Manual

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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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