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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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Guide to electronic banking services
Updating the lists of consulting firms at commercial banks
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Requirements for opening bank branches in free zones
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Policy Management Circular No. (4/2015): Local Contractors' Foreign Currency Accounts
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Policies Management
Dec 23, 2015
Policy Management Circular No. 8/2015: Amendments to Export Procedures
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Policies Management
Dec 23, 2015
Circular: Validity period of export contracts
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Policies Management
Dec 23, 2015
Policy Management Circular No. (5/2015): Corn Exports
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Policies Management
Dec 23, 2015
Policy Management Circular No. 9/2015: Import Controls Without Value Conversion (Nil Value)
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Policies Management
Dec 23, 2015
Circular: Importing cars and pickups of the same year
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Policies Management
Dec 23, 2015
Circular: Initial Certificate of Conformity for Goods
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Policies Management
Dec 23, 2015
Licensing requirements for money transfer companies
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Financial Institution and Systems
Dec 23, 2015
Circular: Preliminary Certificate of Conformity for Goods
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Policies Management
Dec 23, 2015
Circular: Inclusion of the preliminary conformity certificate for imported goods
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Policies Management
Dec 23, 2015
Policy Management Circular No. (1/2015): Amendments to Foreign Exchange Controls and Procedures
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Policies Management
Dec 23, 2015
General announcement: Camels confiscated for the Arab Republic of Egypt
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Policies Management
Dec 23, 2015
Circular: Regulations for Importing Pesticides
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Policies Management
Dec 23, 2015
Circular No. (5/2015): Cash in circulation between the Central Bank of Sudan and banks and their clients
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Financial Institution and Systems
Jan 6, 2015
General directive: Final invoices must be used when granting financing.
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Financial Institution and Systems
Jan 6, 2015
Publication No. 1/2015 Job Requirements for Bank Compliance Managers
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Financial Institution and Systems
Jan 6, 2015
Publication No. (2/2015): Financing employees in the banking system
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Financial Institution and Systems
Jan 6, 2015
Publication No. (3/2015): Banking Products and Services
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Financial Institution and Systems
Jan 6, 2015
Publication No. 4/2015: Regulating Real Estate Finance
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Financial Institution and Systems
Jan 6, 2015
Publication No. (8/2014): Regulatory and supervisory controls for institutions subject to the supervision of the Central Bank of Sudan regarding combating money laundering and terrorist financing crimes
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anti money laundering and terrorist financing
Dec 30, 2014
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