The Bank shall have full authority to regulate the operations of commercial banks and financial institutions. (2) In relation to the regulation in accordance with sub-section (1), the Bank may make rules and regulations and issue necessary orders, instructions and notices and such rules and regulations It shall be the duty of the concerned commercial banks and financial institutions to comply with the regulations and orders, instructions and notices. (3) The bank shall issue the necessary instructions to the commercial banks on the following matters and ask them to submit the following details:- (a) Accounting and bookkeeping within the balance sheet, accounting outside the balance sheet. Statements of books or commitments and income and expenses and their proportional statement with their accounting headings. (b) Conditions, restrictions or prohibitions imposed in relation to special types of loans or investments that are not within the limits set by the bank or the nature of such loans or investments and risk-bearing commitments, assets and liabilities. and off-balance sheet titles, foreign currency positions, spot and forward exchange rates, swaps, options or other similar instruments and electronic or other payment systems. (c) Other details and documents specified by the bank. The necessary instructions will be issued and the following details will be submitted:- (a) Accounts, books of account, profit and loss account, balance sheet and off-balance sheet transactions and commitments and statement of income and expenditure and the corresponding statement with the account title. (b) Special types of loans or investments. Conditions, restrictions or prohibitions or loans or investments exceeding the limits set by the bank, risky commitments, foreign currency status, electronic or other processes of payments and payment systems. (c) Other details and documents specified by the bank. (41) Asset laundering and For the purpose of preventing financial investment in terrorist activities, commercial banks and financial institutions are required to identify customers and classify and manage customer risk, limit or limit suspicious transactions such as money transfers, deposits, etc.(5) The bank shall have the following powers in relation to commercial banks and financial institutions:- (a) The powers conferred by this Act and any other law made for the licensing, supervision and regulation of commercial banks and financial institutions. and execution of obligations and canceling the license of commercial banks and financial institutions and taking charge of commercial banks or financial institutions that are about to go bankrupt or going bankrupt or handing them over to a trusteeship. , the regulations or the order or instructions issued under it, any officer of the bank or a person designated by the bank to examine or inspect and supervise the accounts, records, documents or other documents of such bank or organization or cause to be examined or supervised. (c) ) If the bank has to inspect and supervise the business of any commercial bank or financial institution, to order the members of the board of directors, officials or employees of such bank or institution to submit the necessary information about their bank or institution.