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
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 |