Ripple To Help Bhutan Fulfil Plans For CBDC
The Royal Monetary Authority of Bhutan has announced that it will be using Ripple’s blockchain …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Bhutan: RMA Publishes 2018 Annual Payment System Report
On February 1, 2019, the Department of Payment and Settlement Systems (DPSS) of the Royal …
Bhutan Launches Immediate Payment Service
On January 27, 2017, the Royal Monetary Authority (RMA), in collaboration with the Department of …
Bhutan: Royal Monetary Authority Publishes E-Money Issuer Rules and Regulations
On September 29, 2017, the Royal Monetary Authority (RMA) of Bhutan approved the e-Money Issuer …
Bhutan: Ministry of Finance Introduces New Bill on Anti-Money Laundering
On November 17, 2017, during the second sitting of the National Council of Bhutan, Hon. …
Bhutan: Royal Monetary Authority Consults on New AML/CFT Rules and Regulations 2018
Bhutan: Mutual Evaluation Report 2016
The Asia/Pacific Group on Money Laundering (APG) has published the 2016 mutual evaluation report for …