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anti money laundering and terrorist financing
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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
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Ticket sales of foreign airlines operating in the country
Dec 23, 2022
Import procedures and controls
Dec 23, 2022
Policies for purchasing and exporting gold from concession companies and small mining companies
Dec 23, 2022
Gold purchase and export policies
Dec 23, 2022
Foreign currency with travelers
Dec 23, 2022
Amendments to the regulations governing the purchase and sale of foreign currencies
Dec 23, 2021
Exported corn
Dec 23, 2021
Amendments to the regulations governing the purchase and sale of foreign currencies
Dec 23, 2021
Exchange rate
Dec 23, 2021
Payment for deferred import transactions is made from allocated funds through foreign currency auctions.
Dec 23, 2021
Transfers of foreign workers
Dec 23, 2021
Regulations governing foreign currency accounts for service providers
Dec 23, 2021
Accounts of service providers
Dec 23, 2021
Amendments to the regulations governing the purchase and sale of foreign currencies
Dec 23, 2021
Buying and selling foreign currencies
Dec 23, 2021
Exporting to neighboring countries via land crossings
Dec 23, 2021
Amendments to the regulations governing the purchase and sale of foreign currencies
Dec 23, 2021
Exchange rate (money changers)
Dec 23, 2021
Adjusting the margin ratio between the buying and selling price of foreign currencies
Dec 23, 2021
Buying and selling foreign currencies
Dec 23, 2021
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