Notification

The Royal Monetary Authority of Bhutan (RMA) would like to inform the general public that the National Assembly in its 10th session, has enacted the Anti Money Laundering/Countering of Financing of Terrorism Act 2018 making the legal framework in criminalizing the offences and empowering the authorities concerned, to enable them to exercise power and functions efficiently for Anti-Money Laundering and Countering the Financing of Terrorism. The AML/CFT Act 2018 shall come into force with effect from 8 th January 2018. A copy of the Act is available here under legislations.


Return to News Heading