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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
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
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General directive: Avoid focusing customer payments and cash withdrawals on the fifty-pound denomination.
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Financial Institution and Systems
Jan 6, 2012
Publication No. (6/2012) Activating the role of investment and risk management departments in banks
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Financial Institution and Systems
Jan 6, 2012
Publication No. (9/2012) Financing of Bank Board Members
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Financial Institution and Systems
Jan 6, 2012
Generalization: Mortgage
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Financial Institution and Systems
Jan 6, 2012
Circular: Banks' plan and operating budget
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Financial Institution and Systems
Jan 6, 2012
General announcement: Some banks are attempting to open traditional branches in the south.
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Financial Institution and Systems
Jan 6, 2012
Publication No. (1/2012) Guidelines for Banking Expansion
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Financial Institution and Systems
Jan 6, 2012
Circular: Regulations for Murabaha Financing
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Financial Institution and Systems
Jan 6, 2012
Publication No. (7/2012): Adoption of the insurance policy as collateral for microfinance
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Financial Institution and Systems
Jan 6, 2012
List of consulting firms accredited by the Central Bank of Sudan
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Financial Institution and Systems
Jan 6, 2012
Publication No. (2/2012): Simplifying procedures for opening bank accounts
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Financial Institution and Systems
Jan 6, 2012
Publication No. (12/2012): Valuation of Assets and Liabilities in Foreign Currency
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Financial Institution and Systems
Jan 6, 2012
Publication No. (8/2012): Subject / Banking Fees
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Financial Institution and Systems
Jan 6, 2012
Publication No. 10/2012: Regulatory Controls for Investment Funds
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Financial Institution and Systems
Jan 6, 2012
Publication No. (3/2012): Regulating Murabaha Financing Operations
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Financial Institution and Systems
Jan 6, 2012
Publication No. (11/2012): Mortgage
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Financial Institution and Systems
Jan 6, 2012
Publication No. (4/2012): Participation format
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Financial Institution and Systems
Jan 6, 2012
Generalization: Banking expansion in gold mining areas
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Financial Institution and Systems
Jan 6, 2012
Publication No. (5/2012) Incentives offered to banks that respond to the Central Bank's policy priorities for the year 2012
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Financial Institution and Systems
Jan 6, 2012
Regulations for money transfer companies for the year 2012
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Financial Institution and Systems
Jan 5, 2012
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