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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
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Updating the lists of consulting firms at commercial banks
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Regulations governing the use of proceeds from gold and other commodity exports
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Policies Management
Dec 23, 2020
Export procedures and controls
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Policies Management
Dec 23, 2020
Microfinance review by banks
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Financial Institution and Systems
Jan 6, 2020
Bank governance controls
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Financial Institution and Systems
Jan 6, 2020
Raising the ceiling on microfinance
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Financial Institution and Systems
Jan 6, 2020
Nominations form
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Financial Institution and Systems
Jan 6, 2020
Funding focus
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Financial Institution and Systems
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)
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Financial Institution and Systems
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)
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Financial Institution and Systems
Jan 6, 2020
Specifications of machines for detecting counterfeit local and foreign currencies
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Financial Institution and Systems
Jan 6, 2020
Cash carry insurance
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Financial Institution and Systems
Jan 6, 2020
Guidelines for granting bank financing for the year 2020
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Financial Institution and Systems
Jan 6, 2020
Suspension of issuance and renewal of exporter and importer registrations for individuals
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Policies Management
Dec 23, 2019
Local equivalent of advance payment export proceeds
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Policies Management
Dec 23, 2019
Exchange rates of convertible currencies
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Policies Management
Dec 23, 2019
Importing human medicines and their production inputs
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Policies Management
Dec 23, 2019
Export proceeds executed via advance payment
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Policies Management
Dec 23, 2019
Airline ticket sales
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Policies Management
Dec 23, 2019
Ban on exporting female livestock
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Policies Management
Dec 23, 2019
Allocating resources for importing human medicines and their production inputs
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Policies Management
Dec 23, 2019
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