Publication Date : Nov 17, 2022

 Since early ninety’s Sudan witnessed a great concern about the money laundering, and significant improvements related to anti-money laundering and combating the financing of terrorism have been made in the last few years. In response to international developments, Sudan adopted a group of arrangements on the legal and institutional levels in addition to the coordination and cooperation with the international community like Financial Action Task Force (FATF), Middle East & North Africa Financial Action Task Force (MENAFATF) and the International Monetary Fund.


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Upon the client's initial approval of the design, this text is removed from the design, and the final texts required for the design are placed. Some say that experimental texts are put into the design.5
Publication Date : Nov 17, 2022
Upon the client's initial approval of the design, this text is removed from the design, and the final texts required for the design are placed. Some say that experimental texts are put into the design.5

Upon the client's initial approval of the design, this text is removed from the design, and the final texts required for the design are placed.

Upon the client's initial approval of the design, this text is removed from the design, and the final texts required for the design are placed. Some say that experimental texts are put into the design.2
Publication Date : Nov 17, 2022
Upon the client's initial approval of the design, this text is removed from the design, and the final texts required for the design are placed. Some say that experimental texts are put into the design.2

Upon the client's initial approval of the design, this text is removed from the design, and the final texts required for the design are placed.

Upon the client's initial approval of the design, this text is removed from the design, and the final texts required for the design are placed. Some say that experimental texts are put into the design.
Publication Date : Nov 17, 2022
Upon the client's initial approval of the design, this text is removed from the design, and the final texts required for the design are placed. Some say that experimental texts are put into the design.

Upon the client's initial approval of the design, this text is removed from the design, and the final texts required for the design are placed.