Authorized Juristic Persons

Authorized Juristic Persons

Commercial banks and specialized financial institutions (SFIs) authorized to conduct all types of foreign exchange transactions, including purchase, sale, deposit, withdrawal and transfers of foreign currencies as well as lending in foreign currencies to their customers.

Information about Authorized Juristic Persons

  • Notification of the Ministry of Finance on Exchange Control

  • Notifications of the Ministry of Finance on Directions of the Minister to Authorized Agents (Updated No.15)

  • Notice of The Competent Officer on Rules and Practices Regarding Currency Exchange (Updated No.32)

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