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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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Updating the lists of consulting firms at commercial banks
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Regulations
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Export procedures and controls
Dec 23, 2020
Cancellation of the allocated percentage (10% of export proceeds) for importing medicines
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
Gold purchase and export policies
Dec 23, 2020
Policies for purchasing and exporting free gold and gold from mining waste companies
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
Importing raw materials and packaging materials for the human pharmaceutical industry
Dec 23, 2019
Strengthening procedures for recovering export proceeds
Dec 23, 2019
Procedures for using the allocated quota for importing human medicines
Dec 23, 2019
Suspension of issuance and renewal of exporter and importer registrations for individuals
Dec 23, 2019
Local equivalent of advance payment export proceeds
Dec 23, 2019
Exchange rates of convertible currencies
Dec 23, 2019
Importing human medicines and their production inputs
Dec 23, 2019
Export proceeds executed via advance payment
Dec 23, 2019
Airline ticket sales
Dec 23, 2019
Ban on exporting female livestock
Dec 23, 2019
Allocating resources for importing human medicines and their production inputs
Dec 23, 2019
Amendments to the regulations governing the purchase and export of gold
Dec 23, 2018
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