Central Bank Act, 1997
|
Requirements or conditions for bureaux de change. |
30.—Every person carrying on bureau de change business shall comply with any requirements or conditions relating to that business that the Bank considers prudent to impose on that person from time to time for the purposes and in the interest of the orderly regulation of bureau de change business in the context of the effective implementation of the money laundering provisions of the Criminal Justice Act, 1994 . |