Residents and non-residents can open accounts in foreign currencies at any of the licensed banks to deal with foreign exchange and feed them by all means of payment in foreign currencies and withdrawing is allowed as well, transferring and selling in whole or in part and using them to finance imports and obtain check books:
- Decision of the CMCNo. 816 / M / B / 1 dated 2/2/2012
- Resolution No. 1024 / L dated 17/7/2012.
Resolution 15 of 2015, which includes the system of monitoring banking and financial operations in banking institutions for the purpose of combating money laundering and terrorism financing. And its amendments