Rules List

Money-Changing & Remittance Business Act, MAS, Singapore.

Money-Changing & Remittance Business Act, MAS, Singapore.

Memorandum of Instructions governing money changing activities, RBI, India.

Memorandum of Instructions governing money changing activities, RBI, India.

The Electronic Money Regulations 2011 , FCA, UK.

The Electronic Money Regulations 2011 , FCA, UK.

Guideline on Anti-Money Laundering and CounterTerrorist Financing(MSO), Hong Kong.

Guideline on Anti-Money Laundering and CounterTerrorist Financing(MSO), Hong Kong.

The Payment Services Regulations 2009, FCA, UK.

The Payment Services Regulations 2009, FCA, UK.

Anti-Money Laundering and Combating of Terrorist Financing,, Central Bank, UAE.

Anti-Money Laundering and Combating of Terrorist Financing,, Central Bank, UAE.



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