GR Money Changers General Requirements Module
- GR-A Introduction
- GR-B Scope of Application
- GR-1 Books and Records
- GR-2 Money in Transfer
- GR-3 Corporate and Trade Names
- GR-4 Dividends
- GR-5 Controllers
- GR-6 Cessation of Business
- GR-7 Insurance Coverage
- GR-8 Display of License and Exchange Rates
- GR-9 Security Measures
- GR-10 Measures to Detect Counterfeit Currency
- GR-11 Credit Facilities Extended to Related Parties