Capital Flows Management
Frameworks, guidelines, and policy measures aimed at monitoring, regulating, and managing cross-border capital movements to safeguard financial stability and support sustainable economic growth.
Authorised Dealers
Authorised Dealers
February 3, 2026
Licenced Money Transfer Agents Branches Physical Locations Year 2024
Authorised Dealers with Limited Authority
December 31, 2024
List Of Licenced Money Transfer Agents And Bureaux De Change Year 2024
Authorised Dealers with Limited Authority
December 31, 2024
Operational Guidelines For Money Transfer Agents And Bureaux De Change (1)
Authorised Dealers with Limited Authority
December 31, 2023
Licencing Requirements For Adlas 2023
Authorised Dealers with Limited Authority
June 30, 2023
Exchange Control Act Updated
Capital Flows Management
April 22, 2022
Exchange Control Act Updated (1)
Regulatory Framework
April 20, 2022
Si 2015 104 Exchange Control(authorised Dealer With Limited Authority), Order, 2015 Statutory Instrument 104.2015 (1)
Regulatory Framework
September 18, 2015
Si 2015 104 Exchange Control(authorised Dealer With Limited Authority), Order, 2015 Statutory Instrument 104.2015
Capital Flows Management
September 18, 2015
Exchange Control Regulations, 1996 (statutory Instrument 109 Of 1996) (1)
Regulatory Framework
July 5, 1996
Exchange Control (general ) Order, 1996 (statutory Instrument 110 Of 1996) (1)
Regulatory Framework
July 5, 1996
Exchange Control Regulations, 1996 (statutory Instrument 109 Of 1996)
Capital Flows Management
July 5, 1996
Exchange Control (general ) Order, 1996 (statutory Instrument 110 Of 1996)
Capital Flows Management
July 5, 1996
Authorised Dealers
Authorised DealersLicenced Money Transfer Agents Branches Physical Locations Year 2024
Authorised Dealers with Limited AuthorityList Of Licenced Money Transfer Agents And Bureaux De Change Year 2024
Authorised Dealers with Limited AuthorityOperational Guidelines For Money Transfer Agents And Bureaux De Change (1)
Authorised Dealers with Limited AuthorityLicencing Requirements For Adlas 2023
Authorised Dealers with Limited AuthorityExchange Control Act Updated
Capital Flows ManagementExchange Control Act Updated (1)
Regulatory FrameworkSi 2015 104 Exchange Control(authorised Dealer With Limited Authority), Order, 2015 Statutory Instrument 104.2015 (1)
Regulatory FrameworkSi 2015 104 Exchange Control(authorised Dealer With Limited Authority), Order, 2015 Statutory Instrument 104.2015
Capital Flows ManagementExchange Control Regulations, 1996 (statutory Instrument 109 Of 1996) (1)
Regulatory FrameworkExchange Control (general ) Order, 1996 (statutory Instrument 110 Of 1996) (1)
Regulatory FrameworkExchange Control Regulations, 1996 (statutory Instrument 109 Of 1996)
Capital Flows ManagementExchange Control (general ) Order, 1996 (statutory Instrument 110 Of 1996)
Capital Flows Management
1
of 2
