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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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Publication No. 1: General Directorate for Regulating and Developing the Banking System: Guidelines for Granting Bank Financing for the Year 2026
Jan 6, 2026
Circular: General Administration for Regulating and Developing the Banking System: Limit on transfers between banks via the Primary Bank Account Number (BBAN)
Jan 6, 2026
Circular: General Administration for Regulating and Developing the Banking System: Transfer Fees via the Siraj System
Jan 6, 2026
List of consulting firms accredited by the Central Bank of Sudan
Jan 5, 2026
Requirements for opening bank branches in free zones
Jan 5, 2026
Circular: Technical Systems for Combating Money Laundering and Terrorist Financing
Jan 6, 2025
Publication: The ceiling for micro and small finance
Jan 6, 2025
Circular: Formation of Boards of Directors and Activation of Compliance Departments in Banks
Jan 6, 2025
Publication: Regulations and guidelines for resuming work under Publication No. (2/2017), concerning regulations and guidelines for collecting checks via the electronic clearing system in local currency.
Jan 6, 2025
Publication: The ceiling for micro and small finance
Jan 6, 2025
General announcement: Facilitating the disbursement of pensions and senior citizen benefits in Sudan
Jan 6, 2025
Publication: Regulations for banks resorting to the Central Bank of Sudan as a lender of last resort (credit account)
Jan 6, 2025
Banking Finance Grant Guidelines Publication for the Year 2025
Jan 6, 2025
Publication: Raising the capital of microfinance institutions and companies
Jan 6, 2025
Circular: Cancellation of annual subscription fees and credit inquiry and rating services (addressed to all banks)
Jan 6, 2025
Generalization: Demographic data
Jan 6, 2025
Circular: Cancellation of annual subscription fees and credit inquiry and rating services (addressed to microfinance institutions and leasing companies)
Jan 6, 2025
Circular: Regulations for addressing war losses and establishing funding allocations
Jan 6, 2025
Circular: Bank branches to reopen
Jan 6, 2025
Announcement: Currency exchange period extended
Jan 6, 2025
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