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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 Forreign 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