Home
Career
Forms
Correspondents Bank
Contact Us
FAQs
العربية
Branches
About CBOS
About the Central Bank of Sudan
Main Objects of the Bank
Nature of the Banking System
Vision, Mission, and Core Value
The 5 year Strategic Plan
Board of Directors
Senior Management
Laws & Regulations
Laws
Regulations
Policies
Central Bank of Sudan policies for 2026
Central Bank of Sudan Policies for 2025
Central Bank of Sudan Policies for 2024
Read more
Publications & Periodicals
Annual Reports
Research and Studies Series
Economic and Financial Statistic Review
Read more
Regulations, Publications & Circulars
Financial Institution and Systems
Policies Management
Anti-Money Laundering and Terrorist Financing
Read more
Recently Published
Filter by
All
Financial Institution and Systems
anti money laundering and terrorist financing
Policies Management
Select Publications Category
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
Select Sub Category
Regulations
Publications
Circulars
Filter
Circular: Cancellation of annual subscription fees and credit inquiry and rating services (addressed to all banks)
Jan 6, 2025
Guide to electronic banking services
Jan 5, 2025
Resumption of outgoing and incoming customer coding operations in the Credit Information and Rating Agency system
Jan 6, 2024
Generalizing the simplification of requirements for opening bank accounts
Jan 6, 2024
General announcement: Christmas holiday
Jan 6, 2024
Publication: Regulations and procedures for exchanging currency denominations of one thousand pounds and five hundred pounds
Jan 6, 2024
Circular No. 1/2024: Cash withdrawal and mobile banking services
Jan 6, 2024
Banking expansion review
Jan 6, 2024
Announcement: Amendment to the cash withdrawal limit from bank accounts
Jan 6, 2024
Guidelines for granting bank financing for the year 2024
Jan 6, 2024
Acceptance of refugee cards for banking transactions
Jan 6, 2024
Circular: Facilitating procedures for opening bank accounts and banking transactions for people with disabilities
Jan 6, 2024
Regulations and procedures for exchanging currency in denominations of one thousand and five hundred pounds
Jan 6, 2024
Accounts of labor organizations, professional associations, and the General Federation of Employers
Jan 6, 2024
Circular: Requires the use of identity documents in banking transactions
Jan 6, 2024
Post: Linking Banking Applications
Jan 6, 2024
Temporary controls for addressing war losses and establishing funding allocations
Jan 6, 2024
Providing work aids
Jan 6, 2024
Post: Opening bank accounts remotely (online)
Jan 6, 2024
Procedures for relaunching the electronic export and import system
Jan 6, 2024
<
1
2
3
4
5
6
7
8
9
10
>
Open toolbar
Accessibility Tools
Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset