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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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Valuation and revaluation of fixed assets of banks and financial institutions
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Financial Institution and Systems
Jan 6, 2022
Guidelines for granting bank financing for the year 2022
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Financial Institution and Systems
Jan 6, 2022
Financing the import of wheat
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Financial Institution and Systems
Jan 6, 2022
Code coding guidelines and validity of credit reports in the Credit Information and Rating Agency system
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Financial Institution and Systems
Jan 6, 2022
Guidelines for granting bank financing
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Financial Institution and Systems
Jan 6, 2022
Publication on the application of risk-based control
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Financial Institution and Systems
Jan 6, 2022
Dealing with credit rating agencies
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Financial Institution and Systems
Jan 6, 2022
Prohibition of dealing in virtual assets
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Financial Institution and Systems
Jan 6, 2022
Guidelines for banks and non-bank financial institutions to combat money laundering and terrorist financing
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anti money laundering and terrorist financing
Dec 30, 2021
Amendments to the regulations governing the purchase and sale of foreign currencies
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Policies Management
Dec 23, 2021
Exported corn
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Policies Management
Dec 23, 2021
Amendments to the regulations governing the purchase and sale of foreign currencies
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Policies Management
Dec 23, 2021
Exchange rate
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Policies Management
Dec 23, 2021
Payment for deferred import transactions is made from allocated funds through foreign currency auctions.
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Policies Management
Dec 23, 2021
Transfers of foreign workers
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Policies Management
Dec 23, 2021
Regulations governing foreign currency accounts for service providers
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Policies Management
Dec 23, 2021
Accounts of service providers
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Policies Management
Dec 23, 2021
Amendments to the regulations governing the purchase and sale of foreign currencies
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Policies Management
Dec 23, 2021
Buying and selling foreign currencies
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Policies Management
Dec 23, 2021
Exporting to neighboring countries via land crossings
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Policies Management
Dec 23, 2021
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