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Circular: Management Agreement
Circular: Management Agreement / Financial Institution and Systems

Jan 6, 2014
Publication No. (1/2014): Working in the evenings
Publication No. (1/2014): Working in the evenings / Financial Institution and Systems

Jan 6, 2014
Publication No. (6/2014): General Guidelines
Publication No. (6/2014): General Guidelines / Financial Institution and Systems

Jan 6, 2014
Publication No. (2/2014): Regulatory and supervisory controls for banks and financial institutions regarding combating money laundering and terrorist financing crimes
Publication No. (2/2014): Regulatory and supervisory controls for banks and financial institutions regarding combating money laundering and terrorist financing crimes / Financial Institution and Systems

Jan 6, 2014
Publication No. (7/2014): Interbank Liquidity Management Fund
Publication No. (7/2014): Interbank Liquidity Management Fund / Financial Institution and Systems

Jan 6, 2014
Circular: Guidelines for compliance with the US Foreign Account Tax Compliance Act (FATCA)
Circular: Guidelines for compliance with the US Foreign Account Tax Compliance Act (FATCA) / Financial Institution and Systems

Jan 6, 2014
Circular: Arrangements for the transition to the Liquidity Management Fund
Circular: Arrangements for the transition to the Liquidity Management Fund / Financial Institution and Systems

Jan 6, 2014
Publication No. (3/2014): Prohibition of financing vehicles and real estate
Publication No. (3/2014): Prohibition of financing vehicles and real estate / Financial Institution and Systems

Jan 6, 2014
Circular No (8/2014): Regulatory and Supervisory requirements for the Institutions under the Supervision of Central Bank of S
Circular No (8/2014): Regulatory and Supervisory requirements for the Institutions under the Supervision of Central Bank of S / Financial Institution and Systems

Jan 6, 2014
Generalization: Changes in the ownership structure of financial institutions' shares
Generalization: Changes in the ownership structure of financial institutions' shares / Financial Institution and Systems

Jan 6, 2014
Publication No. (4/2014): Priority Sectors in the States
Publication No. (4/2014): Priority Sectors in the States / Financial Institution and Systems

Jan 6, 2014
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
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 / Financial Institution and Systems

Jan 6, 2014
Publication No. (5/2014): Minimum capital for leasing companies
Publication No. (5/2014): Minimum capital for leasing companies / Financial Institution and Systems

Jan 6, 2014
Circular: Guidelines for granting loans to employees in the banking sector
Circular: Guidelines for granting loans to employees in the banking sector / Financial Institution and Systems

Jan 6, 2014
Regulations for domestic money transfer companies in local currency for the year 2014
Regulations for domestic money transfer companies in local currency for the year 2014 / Financial Institution and Systems

Jan 5, 2014
Regulatory controls for combating money laundering and terrorist financing
Regulatory controls for combating money laundering and terrorist financing / anti money laundering and terrorist financing

Jan 4, 2014
Guidelines for implementing a risk-based approach for banks (in English)
Guidelines for implementing a risk-based approach for banks (in English) / anti money laundering and terrorist financing

Jan 4, 2014
Reporting suspicious transactions to financial institutions
Reporting suspicious transactions to financial institutions / anti money laundering and terrorist financing

Jan 4, 2014
Financial Action Task Force (FATF) guidelines on correspondent banking services (in English)
Financial Action Task Force (FATF) guidelines on correspondent banking services (in English) / anti money laundering and terrorist financing

Jan 4, 2014
Publication No. (2013/10): Cancellation of the incentive for foreign currency purchases
Publication No. (2013/10): Cancellation of the incentive for foreign currency purchases / Policies Management

Dec 23, 2013