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A consultative document on a proposed regulatory regime for bureaux de change is being published today.
He is right to say that there is competition between banks and between banks and bureaux de change.
They include the misuse of bureaux de change and the problem of non-personal transactions such as telephone or computer banking.
Since one cannot cash money, we have had spring up all over the place these bureaux de change where they will do this.
We are also introducing regulations that will affect bureaux de change, which will come into effect next month.
To take another example, it was announced a few weeks ago that there were to be new regulations for bureaux de change.
There has been knowledge about the activities of some bureaux de change.
Mention was also made of bureaux de change charges.
Bureaux de change are required by exchange control to effect transactions at rates of exchange in line with those of the clearing banks.
The display of commission charges and exchange rates by bureaux de change has also been considered in the review of legislation on false and misleading price information.
We cite one example in our report involving money laundering in the north-west, where fantastic amounts were channelled through bureaux de change over a very short period.
Bureaux de change are another network by which money can be laundered and transferred.
Exchange control officials make spot checks on bureaux de change as resources allow.
Some shops will also accept euros and other currencies can be exchanged in bureaux de change.
Its main businesses are international payments, bureaux de change and issuing prepaid credit cards for use by travellers.
