Anti-money laundering in Bhutan
6 articles on anti-money laundering from 1 source in Bhutan, each in English.
Articles6held by EMRules
With key requirements6of 6 articles
With affected entities6of 6 articles
With penalties5of 6 articles
Document types
Regulation
5
Guideline
1
Sources
Publication dates
5 articles carry no publication date, so the monthly chart is left out.
Newest articles
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The Financial Services Act of Bhutan 2011
Regulation
Anti-Money Laundering and Countering of Financing of Terrorism Act of Bhutan 2018
Regulation
Anti-Money Laundering and Countering of Financing of Terrorism Rules and Regulations 2022 (3rd Edition)
Regulation
The Payment and Settlement Systems Rules and Regulations 2018
Regulation
Guide on Customer Due Diligence
Guideline
Fund Management Rules and Regulations 2019
Regulation
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