BDL Issues Basic Circular 3 on KYC Forms for Currency Transactions and Exchange Operations
On November 14th, 2025, the Central Bank (BDL) issued basic circular 3 (Decision 13769) on filling “Know Your Customer” (KYC) forms for Currency transactions and exchange operations. The circular states that in accordance with applicable regulations and instructions by the BDL and in line with international standards on combating money laundering and terrorist financing, and to prevent misuse of the licensed financial system in suspicious transactions that pose high operational risks, non-bank financial institutions should fill form RF-1 attached by the circular.
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