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
Publication No. 8/2013: Amendments to the regulations and procedures for foreign exchange
/
Policies Management
Dec 23, 2013
Import forms issued before October 1, 2012
/
Policies Management
Dec 23, 2013
Circular 9/2013: Tax clearance certificate required for transfer
/
Policies Management
Dec 23, 2013
Foreign exchange regulations for dealing with Sudanese free zones (amendment)
/
Policies Management
Dec 23, 2013
Publication No. (2013/10): Cancellation of the incentive for foreign currency purchases
/
Policies Management
Dec 23, 2013
Policy Management Circular No. (05/2013): Allocating 10% of non-oil export proceeds
/
Policies Management
Dec 23, 2013
Publication No. (2013/11): Cancellation of the incentive for foreign currency purchases
/
Policies Management
Dec 23, 2013
Procedures for implementing the cooperation agreement with the State of South Sudan
/
Policies Management
Dec 23, 2013
Import controls without value transfer (Nil Value)
/
Policies Management
Dec 23, 2013
Foreign exchange regulations for dealing with Sudanese free zones
/
Policies Management
Dec 23, 2013
Publication No. 7/2013: Amendments to Foreign Exchange Regulations and Procedures
/
Policies Management
Dec 23, 2013
Increase working hours
/
Financial Institution and Systems
Jan 6, 2013
Publication No. (10/2013): Debt Amortization
/
Financial Institution and Systems
Jan 6, 2013
Regulating the operations of electronic payment systems
/
Financial Institution and Systems
Jan 6, 2013
Circular: Credit rating for foreign companies
/
Financial Institution and Systems
Jan 6, 2013
Publication No. (10/2013): Controls for the expansion of non-bank financial institutions (exchange companies and money transfer companies)
/
Financial Institution and Systems
Jan 6, 2013
Bank account management controls
/
Financial Institution and Systems
Jan 6, 2013
Publication No. (6/2013): Objection to the accuracy of credit information and data
/
Financial Institution and Systems
Jan 6, 2013
Generalization: Financing Public Transportation
/
Financial Institution and Systems
Jan 6, 2013
Publication No. (5/2013) Customer Credit Inquiry
/
Financial Institution and Systems
Jan 6, 2013
<
19
20
21
22
23
24
25
26
27
28
>
Open toolbar
Accessibility Tools
Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset