Reporting Entities

• Under Supervisory role of Royal Monetary Authority

  1. Banks;
  2. Insurers or reinsurers
  3. Securities brokers;
  4. Investment advisors;
  5. Investment Fund operators;
  6. Securities depositories or registries;
  7. Foreign exchange dealers;
  8. Money value transfer services.



• Under supervisory role of Ministry of Economic Affairs:

  1. Real estate agents
  2. Dealers in precious metals;
  3. Dealers in precious stones.



• Registered lawyers under Jabmey Tshogdue.

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