Guidance for Conducting Periodic Reviews of Customer Relationships14-04-2025DownloadAML/CFT/CPF, Banking Sector, Bureau de Change Supervision, Insurance Sector
Guideline for Management of Outsourcing Risks – February 202201-02-2022DownloadBureau de Change Supervision, Pension Sector
Corporate Governance Guideline (Revised)01-03-2021DownloadBanking Sector, Bureau de Change Supervision, CBTT, Insurance Sector, Pension Sector
Guideline on Anti-Money Laundering and Combating of Terrorist Financing13-04-2018DownloadBureau de Change Supervision
