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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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Requirements for opening bank branches in free zones
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Regulations
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Objection to the accuracy of credit information and data
Jan 6, 2013
Developing point-of-sale operations by activating the (Addition Notification) service
Jan 6, 2013
Opening branches of exchange bureaus in the border areas with the state of South Sudan
Jan 6, 2013
Allowing the private sector to operate in the field of points of sale
Jan 6, 2013
Opening branches of exchange bureaus in the border areas with the state of South Sudan
Jan 6, 2013
Publication No. (11/2013): Counterfeit currency in ATMs
Jan 6, 2013
Allowing agents to operate in the field of providing electronic wallet services
Jan 6, 2013
Increase working hours
Jan 6, 2013
Publication No. (7/2012): Adoption of the insurance policy as collateral for microfinance
Jan 6, 2012
Generalization: Banking expansion in gold mining areas
Jan 6, 2012
Publication No. (2/2012): Simplifying procedures for opening bank accounts
Jan 6, 2012
Publication No. (8/2012): Subject / Banking Fees
Jan 6, 2012
General directive: Avoid focusing customer payments and cash withdrawals on the fifty-pound denomination.
Jan 6, 2012
Publication No. (3/2012): Regulating Murabaha Financing Operations
Jan 6, 2012
Publication No. (9/2012) Financing of Bank Board Members
Jan 6, 2012
Generalization: Mortgage
Jan 6, 2012
Publication No. (4/2012): Participation format
Jan 6, 2012
General announcement: Some banks are attempting to open traditional branches in the south.
Jan 6, 2012
Circular: Regulations for Murabaha Financing
Jan 6, 2012
Publication No. (5/2012) Incentives offered to banks that respond to the Central Bank's policy priorities for the year 2012
Jan 6, 2012
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