Regulatory Alerts2025-06-05
Added · Updated
Circular Letter No. CC/2025/00000013
Circular Letter No. CC/2025/00000013 revokes Circular Letter No. 007/2014/DET, which previously established procedures and requirements for credit institutions regarding cross-border cash operations. The revocation is enacted due to the lack of practical application of the 2014 circular since its issuance in 2014. This action aims to ensure legal clarity and certainty by removing the unimplemented regulation from the framework.
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