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Bureaux de Change Circular Letters
Cybersecurity Best Practices Guideline for Financial Institutions
2023-09-15
Consultation on the Draft Cybersecurity Best Practices Guideline
2023-06-29
Revised Terms and Conditions for the Operation of a Bureau de Change
2022-09-19
Supervisory Ladder of Intervention Policy
2022-06-02
Consultation on the Revision of the Terms and Conditions for the Operation of a Bureau De Change
2022-03-24
Guideline for the Management of Outsourcing Risks
2022-02-22
Revised Corporate Governance Guideline - March 2021
2021-03-10
Revised Draft Corporate Governance Guideline
2020-06-23
Approval of the Compliance Officer and the Designation and/or Approval of the Alternate Compliance officer for Financial Institutions Regulated by more than one Supervisory Authority
2020-06-03
Approval of the Compliance Officer and the Designation and/or Approval of the Alternate Compliance Officer for Financial Institutions Regulated by more than one Supervisory Authority
2020-06-03
Circular Letter- Consultation on the Revised Draft Guideline for Outsourcing Activities
2020-05-21
Clarification on Electronic Submission of Correspondence to the Financial Institutions Supervision Department due to COVID-19 Measures
2020-04-15
Circular Letter – Revised Terms and Conditions for the Operation of a Bureau de Change
2019-12-27
Circular Letter - AML/CFT/CPF Self-Assessment Questionnaire
2019-11-18
Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms
2019-10-31
Circular Letter – Legal Notice No. 157 of 2019 – The Companies (Amendment) Regulations 2019
2019-09-17
The Companies (Amendment) Regulations 2019
2019-09-17
MOAGLA Guidance: Abuse of NPOs for terrorist purposes
2019-08-29
MOAGLA Guidance: Assessing name matches for TFS
2019-08-29
MOAGLA Guidance: Obligations and rights re Proliferation of WMD
2019-08-29
Circular Letter – Guidance Documents issued by the Ministry of the Attorney General and Legal Affairs
2019-08-29
MOAGLA Guidance: Obligations and rights re Anti-Terrorism
2019-08-29
Circular Letter – Amnesty for Penalties under the Companies Act, Chap. 81:01
2019-08-19
Circular Letter Draft Revised Fit and Proper Guideline
2019-07-30
Draft Revised Fit and Proper Guideline
2019-02-05
Revised Terms and Conditions on Bureaux De Change Operations and Renewal of Licences
2014-12-24
External Auditor's Report for AML/CFT
2013-12-17
FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies
2013-04-30
Information from the U.S. Department of the Treasury Office of Foreign Assets Control
2012-08-09
Circular Letter re: Revised Guideline on AML/CTF
2011-11-01
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