The Maldives Monetary Authority published rules and procedures under the Foreign Exchange Act 2024 (Act 32/2024) setting out how violations of the law will be handled, including the actions that can be taken against those who breach the requirements.
Maldives Monetary Authority 2025-02-19
Maldives Monetary Authority issues procedures for addressing breaches of the Foreign Exchange Act 2024
The Maldives Monetary Authority issued rules and procedures under the Foreign Exchange Act 2024 detailing the handling of law violations and actions against breaches.