Regulatory Alerts2022-10-03
Additional Note No. 1 to Circular 114-3
The Central Bank of Haiti issued Additional Note No. 1 to Circular 114-3 to suspend two specific compliance requirements for a period of three months. The suspension applies to the mandate requiring transfers to be made exclusively to savings accounts and the rules governing foreign exchange sales by sub-agents of money transfer houses. This temporary measure is intended to provide authorized agents with additional time to develop and implement the necessary control tools for the full application of Circular 114-3.
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