Our Regulatory Framework
Most Recent
Foreign Exchange Control Act, 2018 Released on 12 July 2018 | ![]() |
Money Lenders Act, 2018 Released on 12 July 2018 | ![]() |
Micro Finance Institutions Act, 2018 Released on 12 July 2018 | ![]() |
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 |