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Export proceeds executed via advance payment
Export proceeds executed via advance payment / Policies Management

Dec 23, 2019
Airline ticket sales
Airline ticket sales / Policies Management

Dec 23, 2019
Ban on exporting female livestock
Ban on exporting female livestock / Policies Management

Dec 23, 2019
Implementing the decision to close the accounts of government bodies, institutions, and units
Implementing the decision to close the accounts of government bodies, institutions, and units / Financial Institution and Systems

Jan 6, 2019
Financing gold production
Financing gold production / Financial Institution and Systems

Jan 6, 2019
Domestic trade financing
Domestic trade financing / Financial Institution and Systems

Jan 6, 2019
Taking profits on bank financing in the form of Murabaha before signing the contract
Taking profits on bank financing in the form of Murabaha before signing the contract / Financial Institution and Systems

Jan 6, 2019
Repeated request for the same customer's credit code in the agency system
Repeated request for the same customer's credit code in the agency system / Financial Institution and Systems

Jan 6, 2019
Regulations for purchasing locally produced wheat
Regulations for purchasing locally produced wheat / Financial Institution and Systems

Jan 6, 2019
Controls for entering customer data into the credit information and rating agency system when granting them bank financing
Controls for entering customer data into the credit information and rating agency system when granting them bank financing / Financial Institution and Systems

Jan 6, 2019
Financing for the purchase of locally produced wheat has been prohibited.
Financing for the purchase of locally produced wheat has been prohibited. / Financial Institution and Systems

Jan 6, 2019
How to link customer data in the agency's system with the import/export system (IMEX)
How to link customer data in the agency's system with the import/export system (IMEX) / Financial Institution and Systems

Jan 6, 2019
Evaluation and revaluation of land, real estate and facilities for the purpose of granting financing
Evaluation and revaluation of land, real estate and facilities for the purpose of granting financing / Financial Institution and Systems

Jan 6, 2019
Real estate financing regulations
Real estate financing regulations / Financial Institution and Systems

Jan 6, 2019
Financing for rickshaws and two- and three-wheeled motorcycles
Financing for rickshaws and two- and three-wheeled motorcycles / Financial Institution and Systems

Jan 6, 2019
Legal cash reserve
Legal cash reserve / Financial Institution and Systems

Jan 6, 2019
Acceptance of refugee cards for banking transactions
Acceptance of refugee cards for banking transactions / Financial Institution and Systems

Jan 6, 2019
Microfinance institutions exempted from the decision to close government accounts
Microfinance institutions exempted from the decision to close government accounts / Financial Institution and Systems

Jan 6, 2019
Activating the role of auditors in combating money laundering
Activating the role of auditors in combating money laundering / anti money laundering and terrorist financing

Jan 4, 2019
Report on Sudan's efforts in combating money laundering and terrorist financing
Report on Sudan's efforts in combating money laundering and terrorist financing / anti money laundering and terrorist financing

Dec 30, 2018