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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
Publications
Circulars
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Accounts of government bodies, institutions, and units in foreign and local currencies with commercial banks inside and outside Sudan
Jan 6, 2018
Regulations for issuing and delivering corporate identity cards
Jan 6, 2018
Circular: Maximum limit for transfers between accounts in electronic payment systems
Jan 6, 2018
ATM replenishment
Jan 6, 2018
Counterfeit currencies
Jan 6, 2018
Presenting national identification documents
Jan 6, 2018
Changing the name of financial companies subject to the supervision of the Central Bank
Jan 6, 2018
Encouraging banking payment methods
Jan 6, 2018
Job requirements for a compliance officer in non-bank financial institutions
Jan 6, 2018
Regulations and procedures for organizing the exchange of retained bank cards
Jan 6, 2018
Publication No. (3/2018): Simplifying the procedures for opening bank accounts in local currency for individuals
Jan 6, 2018
Raising the ceiling for microfinance
Jan 6, 2018
E-Purse card balance limits
Jan 6, 2018
Publication No. (2/2018): Deployment and activation of points of sale (POSs)
Jan 6, 2018
A temporary exception to the concentration of financing in export operations
Jan 6, 2018
Comprehensive banking ban
Jan 6, 2018
Publication No. 1/2018: Real estate financing for Sudanese working abroad
Jan 6, 2018
General announcement: Allocating branches and windows for expatriate remittances
Jan 6, 2017
Circular: Regulatory controls for the work of the compliance officer
Jan 6, 2017
Circular: Fees for Credit Inquiry and Rating Services
Jan 6, 2017
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