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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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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
تعديل سقف التمويل الأصغر
Jan 6, 2021
Guidelines for granting bank financing
Jan 6, 2021
Adjusting the microfinance ceiling
Jan 6, 2021
Guidelines for granting bank financing
Jan 6, 2021
Guidelines for banks and non-bank financial institutions to combat money laundering and terrorist financing
Jan 6, 2021
Amend the date for receiving returns and monthly budgets
Jan 6, 2021
Exemption of microfinance operations
Jan 6, 2021
Amendment to the ceiling for micro and small financing
Jan 6, 2021
General prompts
Jan 6, 2021
Executive management travel
Jan 6, 2021
Lists issued by the sanctions committees of the United Nations Security Council (UN) and the US Office of Foreign Assets Control (OFAC)
Jan 6, 2020
Lists issued by the sanctions committees of the United Nations Security Council (UN) and the US Office of Foreign Assets Control (OFAC)
Jan 6, 2020
Guidelines for granting bank financing for the year 2020
Jan 6, 2020
Specifications of machines for detecting counterfeit local and foreign currencies
Jan 6, 2020
Bank governance controls
Jan 6, 2020
Cash carry insurance
Jan 6, 2020
Nominations form
Jan 6, 2020
Microfinance review by banks
Jan 6, 2020
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