They are required to provide monthly reports on the total amount and number of remittances received from abroad, as well as the number of entities residing abroad and the companies that have requested their participation in the transfers, including operations in foreign currency, in addition to the total amount and number of money orders presented for payment to foreign financial institutions.
Ces établissements devront en outre indiquer le montant total et le nombre des mandats qu'ils ont envoyés pour recouvrement à des établissements financiers étrangers.