Harsh exchange control regulations were introduced to prevent export of foreign currency.
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This the bank has done strategically as transactions in these countries come under government exchange control regulations, says Yagnik.
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In 1969 Heym was convicted of breaching the exchange control regulations after publishing his novel " Lassalle " in West Germany.
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A representative of the government's foreign exchange board, or Cadivi, said Italcambio violated exchange control regulations by bringing in the greenbacks.
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King was originally indicted on 322 counts including fraud, tax evasion and evasion of exchange control regulations, as well as money-laundering and racketeering.
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There are no exchange control regulations on the remittance of original investment capital, capital gains, dividends, interest payments, returns and other related earnings.
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Income from investments such as interest, dividends and profit realized from such investments are not subject to Exchange Control Regulations by the Sri Lankan Government.
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Earlier this week the ministry of finance ordered The Daily News to halt operations, accusing its executives of breaching investment laws and exchange control regulations.
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Further, in an effort to curb money laundering and to protect the country s foreign exchange reserves, exchange control regulation is applied to all outward remittances.
10.
The Swedish Government adopted tightened exchange control regulations in November 1944 and made great progress in identifying German properties and eliminating German influences from its economy.
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