Legal
The main rules and regulations regarding the Central Bank of Iceland can be found on the official web site of the Central Bank.
The Act on the Central Bank of Iceland and some other acts that concern the CB:
Act on the Central Bank of Iceland and other acts
According to the Foreign Exchange Act there are restrictions on cross border movements in Iceland.
AML Information
Wolfsberg Questionnaire
US Patriot Act Certification - Arion bank 2018
Arion banki hf.- Correspondent Banking Questionnaire