Our Regulatory Framework
National Reserve Bank of Tonga Act
| National Reserve Bank of Tonga Act, 2016 Revised Edition |
| National Reserve Bank of Tonga (Amendment) Act, 2017 |
National Reserve Bank of Tonga Regulations
| National Reserve Bank of Tonga Regulations, 2016 Revised Edition |
| National Reserve Bank of Tonga Currency Regulations, 2016 Revised Edition |
Financial Institutions
| Financial Institutions Act, 2016 Revised Edition |
| Financial Institutions Regulations, 2016 Revised Edition |
| Moneylenders Act, 2018: English Version | Tongan Version |
| Microfinance Institutions Act, 2018 |
Foreign Exchange Control
| Foreign Exchange Control Act, 2018 |
| Exchange Control Policy Guidelines, 2018 |
| Exchange Control Directive, 2018 |
Money Laundering
| Money Laundering and Proceeds of Crime Act, 2016 Revised Edition |
| Money Laundering and Proceeds of Crime Regulations, 2016 Revised Edition |
Bank License
| Prudential Statement 12 - Bank Licensing Requirements |
Transaction Reporting Authority
| Anti-Money Laundering Guideline |
| Anti-Money Laundering/Counter Terrorist Financing Guidelines, 2015 |
