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Financial Institution and Systems
anti money laundering and terrorist financing
Policies Management
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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
List of credit rating agencies.
Requirements for opening bank branches in free zones
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Regulations
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Microfinance institutions exempted from the decision to close government accounts
Financial Institution and Systems
Jan 6, 2019
Real estate financing regulations
Financial Institution and Systems
Jan 6, 2019
Evaluation and revaluation of land, real estate and facilities for the purpose of granting financing
Financial Institution and Systems
Jan 6, 2019
Financing gold production
Financial Institution and Systems
Jan 6, 2019
Acceptance of refugee cards for banking transactions
Financial Institution and Systems
Jan 6, 2019
Legal cash reserve
Financial Institution and Systems
Jan 6, 2019
Taking profits on bank financing in the form of Murabaha before signing the contract
Financial Institution and Systems
Jan 6, 2019
Implementing the decision to close the accounts of government bodies, institutions, and units
Financial Institution and Systems
Jan 6, 2019
Regulations for purchasing locally produced wheat
Financial Institution and Systems
Jan 6, 2019
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