Laws and Regulations
- Rules Regulating Money Changing Business
- Section 1: Definitions and General Provisions
- Section 2: Licensing Requirements and Procedures
- Section 3: Money Changer’s Operations
- Section 4: Customer Protection
- Section 5: Supervision of Money Changers
- Section 6: Data and Reports
- Section 7: Anti-Money Laundering and Counter-Terrorist Financing
- Section 8: Violations and Revocation of License
- Section 9: Concluding Provisions
- Regulations of License Fees for Money Changing Business
- Guide to Organize Operational Procedures for Money Exchange Centers
- Laws
- Regulations and Instructions
- Definitions
- Introduction
- 1) Customers of Money Exchange Centers
- 2) Customer Acceptance Policies and Procedures
- 3) Money Exchange Activities
- 4) Supporting Activities for Banking Operations
- 5) Security Systems and Anti-Counterfeiting Devices
- 6) Reporting
- 7) Employment and Training
- Appendices
- Law of Transporting Cash, Precious Metals, and Valuable Documents
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