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Guidelines for Microfinance Companies and Institutions on Combating Money Laundering and Terrorist Financing
Guidelines for Microfinance Companies and Institutions on Combating Money Laundering and Terrorist Financing

Dec 30, 2022
Guidelines for banks and non-bank financial institutions to combat money laundering and terrorist financing
Guidelines for banks and non-bank financial institutions to combat money laundering and terrorist financing

Dec 30, 2021
Activating the role of auditors in combating money laundering
Activating the role of auditors in combating money laundering

Jan 4, 2019
Report on Sudan's efforts in combating money laundering and terrorist financing
Report on Sudan's efforts in combating money laundering and terrorist financing

Dec 30, 2018
Financial Action Task Force (FATF) Report on Financial Flows from Trafficking in Persons (in English)
Financial Action Task Force (FATF) Report on Financial Flows from Trafficking in Persons (in English)

Jan 4, 2018
Financial Action Task Force (FATF) Report on Professional Money Laundering (in English)
Financial Action Task Force (FATF) Report on Professional Money Laundering (in English)

Jan 4, 2018
Publication No. (8/2014): Regulatory and supervisory controls for institutions subject to the supervision of the Central Bank of Sudan regarding combating money laundering and terrorist financing crimes
Publication No. (8/2014): Regulatory and supervisory controls for institutions subject to the supervision of the Central Bank of Sudan regarding combating money laundering and terrorist financing crimes

Dec 30, 2014
Anti Money Laundering & the Financing of Terrorism Act
Anti Money Laundering & the Financing of Terrorism Act

Dec 30, 2014
Guidelines for implementing a risk-based approach for banks (in English)
Guidelines for implementing a risk-based approach for banks (in English)

Jan 4, 2014
Reporting suspicious transactions to financial institutions
Reporting suspicious transactions to financial institutions

Jan 4, 2014
Financial Action Task Force (FATF) guidelines on correspondent banking services (in English)
Financial Action Task Force (FATF) guidelines on correspondent banking services (in English)

Jan 4, 2014
Regulatory controls for combating money laundering and terrorist financing
Regulatory controls for combating money laundering and terrorist financing

Jan 4, 2014
Methodology for assessing technical compliance with Financial Action Task Force (FATF) recommendations and the effectiveness of the anti-corruption system (in English)
Methodology for assessing technical compliance with Financial Action Task Force (FATF) recommendations and the effectiveness of the anti-corruption system (in English)

Jan 4, 2013
Financial Action Task Force (FATF) report on the role of money transfers and similar services in money laundering and terrorist financing (in English)
Financial Action Task Force (FATF) report on the role of money transfers and similar services in money laundering and terrorist financing (in English)

Jan 4, 2013
FATF guidelines on influential persons (in English)
FATF guidelines on influential persons (in English)

Jan 4, 2013
Sudan Efforts on Anti-Money Laundering and Combating the Financing of Terrorism Report
Sudan Efforts on Anti-Money Laundering and Combating the Financing of Terrorism Report

Apr 22, 2012
Financial Action Task Force (FATF) Recommendations
Financial Action Task Force (FATF) Recommendations

Jan 4, 2012
A paper on anti-money laundering, counter-terrorism financing, and financial inclusion measures (in English)
A paper on anti-money laundering, counter-terrorism financing, and financial inclusion measures (in English)

Jan 4, 2011
The Anti Money Laundering and the Financing of Terrorism Act 2010
The Anti Money Laundering and the Financing of Terrorism Act 2010

Dec 1, 2010
2000 United Nations Convention against Transnational Organized Crime (Palermo Convention)
2000 United Nations Convention against Transnational Organized Crime (Palermo Convention)

Jan 4, 2000