-
Regulatory dispositions related to Authorized Intermediaries
-
Exercise of the manual exchange activity
-
Regulatory dispositions (This content is only available in French)- Instruction governing the manual exchange activity
- Circular No 9/2013 of 1st August 2013 related to the obligations incumbent on exchange offices under the Anti-Money Laundering Law No. 43-05, as amended and supplemented
- Press release related to the publication of the Instruction Governing the Manual Exchange Activity - July 17, 2018
- Approval application templates for the exercise of the manual exchange activity (This content is only available in French)
- Exchange offices : Category A
- Own agency of a payment institution : Category B
- Proxy agency of a payment institution : Category C
- Sub-delegated institution : Catégorie D
- Practical guides
- User Guide for the Endowment Management Solution (This content is only available in French)
-
-
List of of Authorized manual exchange operators (This content is only available in French)