Answer:
·
Release FC more than usual travel quota.
·
Release FC without verifying the utilization of
earlier issued FC.
·
To issue FC without client or not sufficiently known
customer
·
To issue FC against unconfirmed air ticket.
·
To endorse FC on PP and air ticket without indelible
ink or embossing.
·
To issue FC against invalid PP.
·
Failure of retaining photocopies of first 6 pages of
PP and the page recording endorsement of FC.
·
Failure of retaining photocopies of pages of ticket
showing name of passenger, route and date of journey.
·
Issuance of FC in cash more than approved amount issued by Bangladesh Bank Circular from time to time in a
calendar year without approval of BB.
·
Failure to retain copy of TM Form for verification
purpose.
·
Issuance of full adult quota for minor passenger.
