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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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Amendments to foreign exchange regulations (exchange bureau regulations)
/
Policies Management
Dec 22, 2010
Policy Management Appendix No. (4/2010) Foreign Currency Sales for Travel Purposes
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Policies Management
Dec 22, 2010
Policy Management Appendix No. (5/2010): Amendments to Foreign Exchange Controls and Procedures
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Policies Management
Dec 22, 2010
The Anti Money Laundering and the Financing of Terrorism Act 2010
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anti money laundering and terrorist financing
Dec 1, 2010
Circular No 2/2010 Calculating margins Of murabaha And RegulatingThe Murabaha Finance Operation With Murabaha
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Financial Institution and Systems
Jan 6, 2010
Circular No 3/2010 Priority Sectors in the States
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Financial Institution and Systems
Jan 6, 2010
Circular No 4//2010 Increase the minimum paid-up capital to 100 million pounds
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Financial Institution and Systems
Jan 6, 2010
Circular No 5/2010 Regulating the floating mortgage operation
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Financial Institution and Systems
Jan 6, 2010
Circular No 6/2010 Regulations of Corporate Governance In Banks & Financial Institutions
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Financial Institution and Systems
Jan 6, 2010
Circular No 1/2010 Accreditation of the Sudanese Exports Proceeds Insurance Documents as Banking Finance Collateral for Export Purposes
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Financial Institution and Systems
Jan 6, 2010
Regulating the floating mortgage process
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Financial Institution and Systems
Jan 5, 2010
Regulations for activating corporate governance in banks and financial institutions (This publication has been cancelled and replaced by publication No. 2010/9)
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Financial Institution and Systems
Jan 5, 2010
Principles and regulations for profit distribution
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Financial Institution and Systems
Jan 5, 2010
Adoption of export proceeds insurance documents for Sudanese exports as collateral for bank financing for export purposes
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Financial Institution and Systems
Jan 5, 2010
Account locking and reopening
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Financial Institution and Systems
Jan 5, 2010
Calculating profit margins and organizing financing operations using the Murabaha formula.
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Financial Institution and Systems
Jan 5, 2010
Controls for activating corporate governance in banks and financial institutions
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Financial Institution and Systems
Jan 5, 2010
Priority sectors in the states
/
Financial Institution and Systems
Jan 5, 2010
Combating Money Laundering and Terrorist Financing Crimes (This publication has been cancelled and replaced by Publication No. 2/2014)
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Financial Institution and Systems
Jan 5, 2010
Increasing the minimum paid-up capital to 100 million pounds
/
Financial Institution and Systems
Jan 5, 2010
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