A new section called " Manual Exchange and Anti-Money Laundering/Combating the Financing of Terrorism" has just adorned the website of the Office des Changes.
This electronic interface provides information on the legislative and regulatory provisions for currency exchange companies in matter of the fight against money laundering and the financing of terrorism as well as on the manual exchange activity.
The publication of this page is intended as a reference for currency exchange companies and individuals wishing to learn about the new regulations governing manual exchange and AML / CFT. To this end, this space provides its users with several sections relating to legislative provisions, practical guides, reporting forms and useful links.
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