Home
Career
Forms
Correspondents Bank
Contact Us
FAQs
العربية
Branches
About CBOS
About the Central Bank of Sudan
Main Objects of the Bank
Nature of the Banking System
Vision, Mission, and Core Value
The 5 year Strategic Plan
Board of Directors
Senior Management
Laws & Regulations
Laws
Regulations
Policies
Central Bank of Sudan policies for 2026
Central Bank of Sudan Policies for 2025
Central Bank of Sudan Policies for 2024
Read more
Publications & Periodicals
Annual Reports
Research and Studies Series
Economic and Financial Statistic Review
Read more
Regulations, Publications & Circulars
Financial Institution and Systems
Policies Management
Anti-Money Laundering and Terrorist Financing
Read more
Recently Published
Filter by
All
Financial Institution and Systems
anti money laundering and terrorist financing
Policies Management
Select Publications Category
Publications and circulars of the Financial Institutions and Systems Sector for the years after January 2009
Publications handbook for the Financial Institutions and Systems sector up to January 2009
General Directorate of Banking Supervision Circulars
Combating questions and financing terrorism
Regulations for money transfer companies for the year 2012
Controls of leasing companies
Regulations for domestic money transfer companies in local currency for the year 2014
Licensing requirements for new banks
Guide to electronic banking services
Updating the lists of consulting firms at commercial banks
List of credit rating agencies.
Requirements for opening bank branches in free zones
Licensing requirements for money transfer companies
Select Sub Category
Regulations
Publications
Circulars
Appendices
Forms
Filter
Policy Department Circular No. (4/2017): Purchasing foreign currency from the special accounts of diplomatic missions, agencies, and voluntary and charitable organizations
Dec 23, 2017
Policy Management Publication No. (10/2017) Calculating Cross Rates of Convertible Currencies using the US Dollar as a Mediator
Dec 23, 2017
Circular: Import transactions without transfer of value for goods shipped before the issuance of Policy Management Circular No. (12/2017)
Dec 23, 2017
Circular: Export prices of mesquite charcoal produced in the Gash Delta
Dec 23, 2017
Policy Management Circular No. (20/2017): Approval of Export Contracts by the Ministry of Commerce
Dec 23, 2017
Policy Department Circular No. (9/2017): Allowing the Import of Rickshaws
Dec 23, 2017
Policy Management Circular No. (15/2017): Prohibition of Financing Domestic Trade
Dec 23, 2017
Policy Management Circular No. (3/2017): Export of mesquite charcoal produced in the Gash Delta
Dec 23, 2017
Policy Management Circular No. (19/2017): Regulating Banking Procedures for Export Transactions
Dec 23, 2017
Policy Management Circular No. (8/2017): Dealing in all convertible currencies, including the US dollar
Dec 23, 2017
Policy Management Circular No. 14/2017: Banks' Purchase of Foreign Exchange Resources
Dec 23, 2017
Policy Management Circular No. (2/2017): Regulations for Purchasing and Exporting Gold
Dec 23, 2017
Policy Management Circular No. (18/2017) Methodology for Calculating the Legal Cash Reserve
Dec 23, 2017
Policy Department Circular No. (2017/7): Dealing in all convertible currencies, including the US dollar
Dec 23, 2017
Policy Management Circular No. (13/2017) Simplifying Banking Procedures to Encourage Exports
Dec 23, 2017
Policy Management Circular No. (1)/2017: Gold Export Proceeds for Companies Holding Gold Mining Concessions
Dec 23, 2017
Policy Management Circular No. (17/2017) imposing a temporary ban on the import of goods
Dec 23, 2017
Policy Department Circular No. 6/2017: Ban on the import of Egyptian agricultural goods and products through ports and border crossings
Dec 23, 2017
Policy Management Circular No. (12/2017): Regulations for Organizing and Rationalizing Imports
Dec 23, 2017
Circular: Policy Department Circular No. (14/207) regarding banks' purchase of foreign currency resources
Dec 23, 2017
<
5
6
7
8
9
10
11
12
13
14
>
Open toolbar
Accessibility Tools
Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset