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
Filter
Foreign currency accounts for contractors, subcontractors, and local consultants
/
Policies Management
Dec 23, 2020
Stop importing cars
/
Policies Management
Dec 23, 2020
Regulations governing private and restricted foreign currency accounts in local currency
/
Policies Management
Dec 23, 2020
Inputs for tobacco and cigarette production
/
Policies Management
Dec 23, 2020
Policies for purchasing and exporting free gold
/
Policies Management
Dec 23, 2020
Foreign currency accounts for insurance companies
/
Policies Management
Dec 23, 2020
Stop exporting corn
/
Policies Management
Dec 23, 2020
Regulations governing foreign currency accounts for service providers
/
Policies Management
Dec 23, 2020
Temporary measures to mitigate the effects of the coronavirus pandemic
/
Policies Management
Dec 23, 2020
Gold purchase and export policies for concession companies, small mining companies, and mining waste companies
/
Policies Management
Dec 23, 2020
Foreign currency accounts for travel and tourism agencies
/
Policies Management
Dec 23, 2020
Export to neighboring countries
/
Policies Management
Dec 23, 2020
Export procedures and controls
/
Policies Management
Dec 23, 2020
Accounts of service providers
/
Policies Management
Dec 23, 2020
Regulations governing the use of proceeds from gold and other commodity exports
/
Policies Management
Dec 23, 2020
Allocate 10% of export proceeds for importing medicines
/
Policies Management
Dec 23, 2020
Gold purchase and export policies
/
Policies Management
Dec 23, 2020
Transit fees set by the Ministry of Industry and Trade in foreign currencies (dollars)
/
Policies Management
Dec 23, 2020
List of necessary goods
/
Policies Management
Dec 23, 2020
Cancellation of the allocated percentage (10% of export proceeds) for importing medicines
/
Policies Management
Dec 23, 2020
<
7
8
9
10
11
12
13
14
15
16
>
Open toolbar
Accessibility Tools
Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset