Regulatory Alerts2007-05-11 | TED-FEM-GEN-FPC-01-53-07Added · Updated
Re: Rendition of Returns by Banks Operating Bureaux De Change (BDC) Windows Through eFASS.
Starting from May 2007, all Authorised Dealers operating Bureau de Change (BDC) windows must submit their monthly returns electronically via eFASS. This replaces the previous practice of submitting hard copies. Failure to comply may result in sanctions such as suspension from Foreign Exchange Market. The Trade & Exchange Department directs this change.
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