Book traversal links for Business Activities and Financial Conduct ‹ Creation and Regulation of the Statutory Reserve for Money changers Up Permissible and Prohibited Activities › Business Activities and Financial Conduct Permissible and Prohibited Activities Minimum Requirements for Money Exchange premises First: The General Location of the Exchange Center Second: The Minimum Area Requirements for Premises Third: Architectural Designs Fourth: Required Equipment Fifth: Technical Requirements Rules of Receiving Financial Transfers for the Purposes of Remittance or Currency Exchange Transactions First: Introduction Second: Regulations Controls for Handling Banking Transaction Procedures First: Transaction Processing Timelines Second: Departments and Units Handling Banking Procedure Transactions Third: Transaction Processing Mechanism Fourth: Verification of Compliance with Instructions Consumer Protection Book traversal links for Business Activities and Financial Conduct ‹ Creation and Regulation of the Statutory Reserve for Money changers Up Permissible and Prohibited Activities › 1410