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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
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Publication: Payment of hotel services by foreigners
/
Policies Management
Dec 23, 2012
Exporting livestock on a prepayment basis
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Policies Management
Dec 23, 2012
Policy Management Circular No. (7/2012) issued regarding female animals
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Policies Management
Dec 23, 2012
Importing vehicles (Tata brand)
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Policies Management
Dec 23, 2012
External transfer form from non-resident foreign currency accounts
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Policies Management
Dec 23, 2012
Ban on importing used spare parts
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Policies Management
Dec 23, 2012
Exported corn
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Policies Management
Dec 23, 2012
Policy Management Circular No. (9/2012): Exceptions for goods prohibited from import
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Policies Management
Dec 23, 2012
Policy Management Circular No. 16/2012: Foreign Exchange Account Controls
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Policies Management
Dec 23, 2012
Hajj transfers for the year 1433 AH
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Policies Management
Dec 23, 2012
Publication No. (3/2012): Foreign Currency Clearing Checks
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Policies Management
Dec 23, 2012
Amendment to foreign exchange controls related to the exchange rate
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Policies Management
Dec 23, 2012
Policy Management Circular No. (17/2012): Importing without Value Transfer (Nil Value)
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Policies Management
Dec 23, 2012
Foreign currency clearing checks
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Policies Management
Dec 23, 2012
Policy Management Publication No. (4/2012)
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Policies Management
Dec 23, 2012
Amendment to foreign exchange controls related to the exchange rate
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Policies Management
Dec 23, 2012
Policy Department Circular No. 18/2012: Controls and Procedures for Maize Exports to the Republic of South Sudan
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Policies Management
Dec 23, 2012
Generalization: Feeding and using outgoing accounts
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Policies Management
Dec 23, 2012
Decisions of the Minister of Commerce
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Policies Management
Dec 23, 2012
Sudan Efforts on Anti-Money Laundering and Combating the Financing of Terrorism Report
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anti money laundering and terrorist financing
Apr 22, 2012
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