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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
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Guide to electronic banking services
Updating the lists of consulting firms at commercial banks
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Requirements for opening bank branches in free zones
Licensing requirements for money transfer companies
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Regulations
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Exchange rate (money changers)
Dec 23, 2021
Transit fees set by the Ministry of Industry and Trade in foreign currencies (dollars)
Dec 23, 2020
Regulations governing private and restricted foreign currency accounts in local currency
Dec 23, 2020
List of necessary goods
Dec 23, 2020
Gold purchase and export policies for concession companies, small mining companies, and mining waste companies
Dec 23, 2020
Cancellation of the allocated percentage (10% of export proceeds) for importing medicines
Dec 23, 2020
Regulations governing foreign currency accounts for service providers
Dec 23, 2020
Clarification of banking procedures for import operations carried out on or before the date of issuance of Publication No. 6/2020
Dec 23, 2020
Amendments to foreign exchange regulations
Dec 23, 2020
Policies for purchasing and exporting free gold and gold from mining waste companies
Dec 23, 2020
Export procedures and controls
Dec 23, 2020
Export to neighboring countries
Dec 23, 2020
Regulations governing the use of proceeds from gold and other commodity exports
Dec 23, 2020
Foreign currency accounts for contractors, subcontractors, and local consultants
Dec 23, 2020
Gold purchase and export policies
Dec 23, 2020
Stop importing cars
Dec 23, 2020
Inputs for tobacco and cigarette production
Dec 23, 2020
Foreign currency accounts for insurance companies
Dec 23, 2020
Import procedures and controls
Dec 23, 2020
Stop exporting corn
Dec 23, 2020
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