Bureaux de Change Legislation and Guidelines

Guidelines

Corporate Governance Guideline (Revised) - March 2021

Fit and Proper Guideline - October 2019

Guideline On Anti-Money Laundering - Combating Of Terrorist Financing (Revised) October 2011

Personal Questionnaire and Declaration Forms

Personal Questionnaire and Declaration Form

Corporate Questionnaire and Declaration Forms

Corporate Questionnaire and Declaration Form