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Information for Moneylenders
Relevant Laws And Regulations
Anti-Money Laundering And Countering The Financing Of Terrorism (AML/CFT)
Moneylenders Credit Bureau
Sample of a Banker’s Guarantee
Template for Moneylender’s Statement of Quarterly Returns
Annex for the application to employ/engage persons
Form 1 - Note of Contract (Rule 10 of the MLR)
Form 2 - Statement of Accounts (Rules 13 of the MLR)
Form 3 - Cash Account Book (Rule 15 of the MLR)
Form 4 - Loan Account Book (Rule 16 of the MLR)