Our Regulatory Framework
Most Recent
| Foreign Exchange Control Act, 2018 Released on 12 July 2018 |  564 KB |
| Money Lenders Act, 2018 Released on 12 July 2018 | 390 KB |
| Micro Finance Institutions Act, 2018 Released on 12 July 2018 | 555 KB |
National Reserve Bank of Tonga Act
National Reserve Bank of Tonga Regulations
| National Reserve Bank of Tonga Regulations ,1989 |
| National Reserve Bank of Tonga Currency Regulations, 1989 |
Financial Institutions
| Financial Institutions Regulations 1997 |
| Financial Institutions Act 2004 |
| Financial Institutions (Amendment) Act, 2014 |
Foreign Exchange Control
Money Laundering
| Money Laundering and Proceeds of Crime Act, 2000 |
| Money Laundering and Proceeds of Crime Regulations, 2010 |
| Money Laundering and Proceeds of Crime (Amendment) Act, 2010 |
Bank License
| Prudential Statement 12 - Bank Licensing Requirements |
Transaction Reporting Authority
| Anti-Money Laundering Guideline |
| Anti-Money Laundering/Counter Terrorist Financing Guidelines, 2015 |
