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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
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Updating the lists of consulting firms at commercial banks
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Developing and activating institutional control in banks and financial institutions
/
Financial Institution and Systems
Jan 6, 2009
Application of the new capital adequacy standard + forms + explanatory memorandum
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Financial Institution and Systems
Jan 6, 2009
Daily spending limit for bank card purchases at points of sale
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Financial Institution and Systems
Jan 6, 2009
Guidelines for activating liquidity risk management in banks
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Financial Institution and Systems
Jan 6, 2009
Principles, regulations, and procedures for issuing letters of guarantee
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Financial Institution and Systems
Jan 6, 2009
Coverage of debit balances for banks' current accounts at the Central Bank of Sudan
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Financial Institution and Systems
Jan 6, 2009
Building Classified Funding Allocations
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Financial Institution and Systems
Jan 6, 2009
Overvaluation of real estate
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Financial Institution and Systems
Jan 6, 2009
Principles, regulations, and procedures for issuing letters of guarantee
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Financial Institution and Systems
Jan 6, 2009
Subject: Supporting the profits of investment deposit holders
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Financial Institution and Systems
Jan 6, 2009
Combating money laundering and terrorist financing
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Financial Institution and Systems
Jan 6, 2009
Family home mortgage
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Financial Institution and Systems
Jan 6, 2009
Combating money laundering and terrorist financing crimes
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Financial Institution and Systems
Jan 6, 2009
Bank guidelines for working in microfinance
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Financial Institution and Systems
Jan 6, 2009
Procedures and controls for cash transfers
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Financial Institution and Systems
Jan 6, 2009
Stopping the clearing of the dinar
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Financial Institution and Systems
Jan 6, 2009
Backup network publication
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Financial Institution and Systems
Jan 6, 2009
Financing against government guarantees
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Financial Institution and Systems
Jan 6, 2009
General liquidity ratio in banks
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Financial Institution and Systems
Jan 6, 2009
Vehicles imported under the Investment Promotion Act of 1999, as amended in 2007, and exempt from customs duties
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Financial Institution and Systems
Jan 6, 2009
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