Annual Report 2020
Annual Report 2019




REGULATIONS

No. TITLE Download
1 AML-CFT Responsibilities and Preventive Measure Regulation Download
2 Counter Financing of Terrorism Regulations Download
3 Activities of Foreign Exchange Dealers and Money Service Providers Regulation Download
4 Electronic Money Institution's Regulation Download
5 The Regulation Governing the Reporting and Control of Physical Transfers of Currency Download
6 Activities of Foreign Exchange Dealers and Money Service Providers Regulation Download
7 Electronic Money Insitutions Regulation Download