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Bureaux de Change Circular Letters


Revised Corporate Governance Guideline - March 2021
Revised Draft Corporate Governance Guideline
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
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
Circular Letter- Consultation on the Revised Draft Guideline for Outsourcing Activities
Clarification on Electronic Submission of Correspondence to the Financial Institutions Supervision Department due to COVID-19 Measures
Circular Letter – Revised Terms and Conditions for the Operation of a Bureau de Change
Circular Letter - AML/CFT/CPF Self-Assessment Questionnaire
Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms
Circular Letter – Legal Notice No. 157 of 2019 – The Companies (Amendment) Regulations 2019
The Companies (Amendment) Regulations 2019
MOAGLA Guidance: Abuse of NPOs for terrorist purposes
MOAGLA Guidance: Assessing name matches for TFS
MOAGLA Guidance: Obligations and rights re Proliferation of WMD
Circular Letter – Guidance Documents issued by the Ministry of the Attorney General and Legal Affairs
MOAGLA Guidance: Obligations and rights re Anti-Terrorism
Circular Letter – Amnesty for Penalties under the Companies Act, Chap. 81:01
Circular Letter Draft Revised Fit and Proper Guideline
Draft Revised Fit and Proper Guideline
Revised Terms and Conditions on Bureaux De Change Operations and Renewal of Licences
External Auditor's Report for AML/CFT
FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies
Information from the U.S. Department of the Treasury Office of Foreign Assets Control
Circular Letter re: Revised Guideline on AML/CTF
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