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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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Regulations
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Circular No 6/2010 Regulations of Corporate Governance In Banks & Financial Institutions
Jan 6, 2010
Circular No 1/2010 Accreditation of the Sudanese Exports Proceeds Insurance Documents as Banking Finance Collateral for Export Purposes
Jan 6, 2010
Circular No 2/2010 Calculating margins Of murabaha And RegulatingThe Murabaha Finance Operation With Murabaha
Jan 6, 2010
Circular No 3/2010 Priority Sectors in the States
Jan 6, 2010
Combating Money Laundering and Terrorist Financing Crimes (This publication has been cancelled and replaced by Publication No. 2/2014)
Jan 5, 2010
Increasing the minimum paid-up capital to 100 million pounds
Jan 5, 2010
Regulating the floating mortgage process
Jan 5, 2010
Regulations for activating corporate governance in banks and financial institutions (This publication has been cancelled and replaced by publication No. 2010/9)
Jan 5, 2010
Principles and regulations for profit distribution
Jan 5, 2010
Adoption of export proceeds insurance documents for Sudanese exports as collateral for bank financing for export purposes
Jan 5, 2010
Account locking and reopening
Jan 5, 2010
Calculating profit margins and organizing financing operations using the Murabaha formula.
Jan 5, 2010
Controls for activating corporate governance in banks and financial institutions
Jan 5, 2010
Priority sectors in the states
Jan 5, 2010
Backup network publication
Jan 6, 2009
Procedures for storing and delivering electronic bank cards
Jan 6, 2009
Principles and regulations for opening and closing branches and windows of exchange companies and relocating branch locations
Jan 6, 2009
Vehicles imported under the Investment Promotion Act of 1999, as amended in 2007, and exempt from customs duties
Jan 6, 2009
Developing and activating institutional control in banks and financial institutions
Jan 6, 2009
Application of the new capital adequacy standard + forms + explanatory memorandum
Jan 6, 2009
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