Regulation_Publication_Circular - Sudan Central Bank

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Uses of foreign currency resources

Uses of foreign currency resources

Policies Management

Dec 23, 2022

Amendments to the regulations governing private and restricted foreign currency accounts in local currency

Amendments to the regulations governing private and restricted foreign currency accounts in local currency

Policies Management

Dec 23, 2022

Amendments to regulations concerning the import of supplies for oil operating companies

Amendments to regulations concerning the import of supplies for oil operating companies

Policies Management

Dec 23, 2022

Foreign currency with travelers

Foreign currency with travelers

Policies Management

Dec 23, 2022

Publication No. (8/2014): Regulatory and supervisory controls for institutions subject to the supervision of the Central Bank of Sudan regarding combating money laundering and terrorist financing crimes

Publication No. (8/2014): Regulatory and supervisory controls for institutions subject to the supervision of the Central Bank of Sudan regarding combating money laundering and terrorist financing crimes

anti money laundering and terrorist financing

Dec 30, 2014

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

Anti Money Laundering & the Financing of Terrorism Act

Anti Money Laundering & the Financing of Terrorism Act

anti money laundering and terrorist financing

Dec 30, 2014

Guidelines for banks and non-bank financial institutions to combat money laundering and terrorist financing

Guidelines for banks and non-bank financial institutions to combat money laundering and terrorist financing

anti money laundering and terrorist financing

Dec 30, 2021

Guidelines for Microfinance Companies and Institutions on Combating Money Laundering and Terrorist Financing

Guidelines for Microfinance Companies and Institutions on Combating Money Laundering and Terrorist Financing

anti money laundering and terrorist financing

Dec 30, 2022

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