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Exchange controls on capital transactions:

Collective investment securities – Maldives

Maldives is not one of the 6 member countries that exchange controls governing capital transactions applying to collective investment securities is not regulated.
 
 
     

Related Pages for Maldives:


 

Exchange Control Acronyms:


FATF Financial Action Task Force on Money Laundering (of the OECD)
 
SADC Southern Africa Development Community (integrated by Angola, Botswana, Democratic Republic of the Congo, Lesotho, Malawi, Mauritius, Mozambique, Namibia, Seychelles, South Africa, Swaziland, Tanzania, Zambia, and Zimbabwe)
 
ECCB Eastern Caribbean Central Bank (Anguilla, Antigua and Bar¬buda, Dominica, Grenada, Montserrat, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines)
 
CMCF Caribbean Multilateral Clearing Facility
 
CIS Commonwealth of Independent States (integrated by Armenia, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyz Republic, Moldova, Russian Federation, Tajikistan, Turkmenistan, Ukraine, and Uzbekistan)