Bureaux de Change Legislation and Guidelines

Guidelines

Guideline for Management of Outsourcing Risks - February 2022

Corporate Governance Guideline (Revised) - March 2021

Fit and Proper Guideline - October 2019

Guideline on Anti-Money Laundering and Combating of Terrorist Financing

Personal Questionnaire and Declaration Forms

Personal Questionnaire and Declaration Form

Corporate Questionnaire and Declaration Forms

Corporate Questionnaire and Declaration Form