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
General announcement: National ID number to be included with bank account opening documents
Jan 6, 2024
Providing work aids
Jan 6, 2024
Resumption of outgoing and incoming customer coding operations in the Credit Information and Rating Agency system
Jan 6, 2024
Quantitative controls for monitoring liquidity risks in banks
Jan 6, 2023
Regulations governing ownership of shares in bank capital
Jan 6, 2023
Credit inquiry and rating service fees for the year 2023 AD
Jan 6, 2023
Guidelines for granting bank financing 2023
Jan 6, 2023
Pressure testing guidelines for banks
Jan 6, 2023
Dealing with credit rating agencies
Jan 6, 2022
Prohibition of dealing in virtual assets
Jan 6, 2022
Micro and small finance ceiling
Jan 6, 2022
Controls and guidelines for coding banks and related parties and including data in the credit information and rating agency system
Jan 6, 2022
Regulations governing banks' recourse to the Central Bank of Sudan as a lender of last resort (credit account)
Jan 6, 2022
Guidelines for granting bank financing
Jan 6, 2022
Regulations for correspondent banking relationships
Jan 6, 2022
General Union of Sudanese Employers stamp fee
Jan 6, 2022
Valuation and revaluation of fixed assets of banks and financial institutions
Jan 6, 2022
Guidelines for granting bank financing for the year 2022
Jan 6, 2022
Financing the import of wheat
Jan 6, 2022
Code coding guidelines and validity of credit reports in the Credit Information and Rating Agency system
Jan 6, 2022
<
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