Exchange offices

Activities of foreign exchange offices are regulated.

Why not? Well, that man in the cashier's cage didn't think I was on the level.

This immigrant student is the first one in his family to use an ATM.

Foreign exchange offices are authorized by the Central Bank for dealings in foreign notes and coin in accordance with the foreign exchange regulations in force.

In life, my spirit never walked beyond... the narrow limits of our moneychanging hole... and weary journeys lie before me.

All the banks, credit organizations and exchange bureaus are subject to inspection at least once in two years at the discretion of the Board of the Central Bank.

Has this name been circulated to non banking financial institutions, i.e., pension, insurance and financial leasing companies, foreign exchange bureaus, securities firms and credit unions?

(5) It requires banks, casinos and currency traders to report unusual and suspicious transactions (depending on the amount and origin of the funds) to the Central Bank, and prohibits cash transactions exceeding 5 million Comorian francs ( 12,500) and

1.7 A full copy of the Banking Act No. 114 2000 is annexed hereto in both English and Arabic, together with a full copy of Regulation No. BM 43 11 97 on money changing and hawalah procedures, also in both English and Arabic. In themselves, these annexes deal amply with the provisions of the laws and regulations that are the subject of the Committee's questions.