Circular 107-2 to money-transfer houses
Summary: This BRH circular is addressed to money-transfer houses and deals with anti-money laundering, counter-terrorist financing and compliance. It is part of the prudential and compliance rulebook that the central bank applies to the institutions it supervises.
Key Findings
- The circular is addressed to money-transfer houses.
- The text deals with anti-money laundering, counter-terrorist financing and compliance.
- It forms part of BRH prudential and compliance regulation.
Full Description
This BRH circular is addressed to money-transfer houses and deals with anti-money laundering, counter-terrorist financing and compliance. It is part of the prudential and compliance rulebook that the central bank applies to the institutions it supervises.
How to cite
Bank of the Republic of Haiti (BRH), 2020, Circular 107-2 to money-transfer houses, https://www.brh.ht/wp-content/uploads/107-2-Aux-Maisons-de-Transfert.pdf