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
Circular: Export proceeds pending at your bank
/
Policies Management
Dec 22, 2011
Policy Management Appendix No. 2011/1: Prohibition of Importing Goods
/
Policies Management
Dec 22, 2011
Amendments to foreign exchange regulations (exchange bureau regulations)
/
Policies Management
Dec 22, 2011
Approval of the legal advisors and public prosecutors card issued by the Ministry of Justice
/
Financial Institution and Systems
Jan 6, 2011
Evaluation and revaluation of land, real estate and facilities for the purpose of granting financing
/
Financial Institution and Systems
Jan 6, 2011
Foreign currency checks
/
Financial Institution and Systems
Jan 6, 2011
Circular: Increase in authorized and paid-up capital for exchange companies
/
Financial Institution and Systems
Jan 6, 2011
Publication No. (3/2011): Launch of the "Siraj" Real-Time Gross Settlements Project
/
Financial Institution and Systems
Jan 6, 2011
Construction Execution Letters (Contractors Sector)
/
Financial Institution and Systems
Jan 6, 2011
Publication No. (4/2011): Financing against government guarantees
/
Financial Institution and Systems
Jan 6, 2011
Regulating the floating mortgage process
/
Financial Institution and Systems
Jan 6, 2011
Subject: Raising the ceiling for microfinance
/
Financial Institution and Systems
Jan 6, 2011
Controls of leasing companies
/
Financial Institution and Systems
Jan 5, 2011
A paper on anti-money laundering, counter-terrorism financing, and financial inclusion measures (in English)
/
anti money laundering and terrorist financing
Jan 4, 2011
Policy Management Appendix No. (6/2010): Amendments to Foreign Exchange Regulations and Procedures
/
Policies Management
Dec 22, 2010
Policy Management Appendix No. (7/2010): Resources and Uses
/
Policies Management
Dec 22, 2010
Policy Management Appendix No. (1/2010) - /Hajj Transfers for the year 1431 AH
/
Policies Management
Dec 22, 2010
Policy Management Appendix No. (2/2010) - Amounts Sold in Cash in Foreign Currency
/
Policies Management
Dec 22, 2010
Policy Management Appendix No. (8/2010): Stimulating Foreign Exchange Resources
/
Policies Management
Dec 22, 2010
Policy Management Appendix No. (3/2010) Foreign Currency Sales for Travel Purposes
/
Policies Management
Dec 22, 2010
<
23
24
25
26
27
28
29
30
31
32
>
Open toolbar
Accessibility Tools
Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset