Regulation_Publication_Circular - Sudan Central Bank

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Acceptance of refugee cards for banking transactions

Acceptance of refugee cards for banking transactions

Financial Institution and Systems

Jan 6, 2019

Financing gold production

Financing gold production

Financial Institution and Systems

Jan 6, 2019

Legal cash reserve

Legal cash reserve

Financial Institution and Systems

Jan 6, 2019

Implementing the decision to close the accounts of government bodies, institutions, and units

Implementing the decision to close the accounts of government bodies, institutions, and units

Financial Institution and Systems

Jan 6, 2019

Taking profits on bank financing in the form of Murabaha before signing the contract

Taking profits on bank financing in the form of Murabaha before signing the contract

Financial Institution and Systems

Jan 6, 2019

Activating the role of auditors in combating money laundering

Activating the role of auditors in combating money laundering

anti money laundering and terrorist financing

Jan 4, 2019

Report on Sudan's efforts in combating money laundering and terrorist financing

Report on Sudan's efforts in combating money laundering and terrorist financing

anti money laundering and terrorist financing

Dec 30, 2018

Publication No. 6/2018

Publication No. 6/2018

Policies Management

Dec 23, 2018

Outgoing controls

Outgoing controls

Policies Management

Dec 23, 2018

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