Section 3: Money Changer’s Operations
- Article 11: Permissible Activities
- Article 12: Prohibited Activities
- Article 13: Cessation of Money Changing Business
- Article 14: Obligations and Responsibilities of the Money Changer
- Article 15: Outsourcing
- Article 16: Insurance
- Article 17: Relations with Financial Institutions
- Article 18: Currency Import and Export
- Article 19: Products and Electronic Services
- Article 20: Governance
- Article 21: Human Resources
- Article 22: Training of Money Changer’s Staff
- Article 23: Head Office and Ownership Structure
- Article 24: Information Technology (IT) and Operational Requirements
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