Guidelines

We are always dedicated to satisfied all the necessary compliance for Money exchange and Money remittance

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Guideline for Money exchange and Money remittance

We are always dedicated to satisfied all the necessary compliance for Money exchange and Money remittance. You can find few guidance from different geographical location.

BSA Guideline for USA
AML Guideline for USA
OFAC Guideline for USA
GUIDANCE FOR BSA/AML/OFAC
BSA_Manual.pdf
Section 8.1
MLR Guideline for UK
GUIDANCE FOR AUDITORS ON UK LEGISLATION
UK-Money-laundering-Guidance-for-auditors.pdf
Practice Note 12 (Revised)
AML Guideline for Malaysia (BNM)
CFT Guideline for Malaysia (BNM)
(AML/CFT) – Money Services Business - (Sector 3)
Moneychanger-My-Sector3.pdf
BNM/RH/STD 031-1
AML compliance for India
KYC compliance for India
Guideline for AML/KYC
India-AML-Guideline-2013.pdf
RBI / 2013-14/41
Money-changing and Remittance for Singapore
Guideline for AML/KYC
Money-changing and Remittance-Singapore.pdf
Chapter 187
AML Guideline for New Zealand
CFT Guideline for New Zealand
Guideline for audits of risk assessments and AML/CFT
NZ-AML-CFT-Guideline.pdf
Section 59(2) -2009
AML and FS compliance for Ireland
CFT and FS compliance for Ireland
Guideline for AML/CFT and FSC
Report on Anti Money Laundering-Iraland.pdf
Act 2010 - 2015
AML compliance for Hong Kong
CFT compliance for Hong Kong
Guideline for AML/CFT
Guideline-AML-HK.pdf
Revised March 2015