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Bank guidelines for working in microfinance
Bank guidelines for working in microfinance / Financial Institution and Systems

Jan 6, 2009
Stopping the clearing of the dinar
Stopping the clearing of the dinar / Financial Institution and Systems

Jan 6, 2009
Publications handbook for the Financial Institutions and Systems sector up to January 2009
Publications handbook for the Financial Institutions and Systems sector up to January 2009 / Financial Institution and Systems

Jan 5, 2009
General Directorate of Banking Supervision - Guidelines for Implementing the Capital Adequacy Standard Issued by the Islamic Financial Services Board (IFSB)
General Directorate of Banking Supervision - Guidelines for Implementing the Capital Adequacy Standard Issued by the Islamic Financial Services Board (IFSB) / Financial Institution and Systems

Jan 5, 2008
General Directorate of Banking Supervision - Banking Risk Management Guidelines
General Directorate of Banking Supervision - Banking Risk Management Guidelines / Financial Institution and Systems

Jan 5, 2008
General Directorate of Banking Supervision - Customer Satisfaction Assessment Questionnaire
General Directorate of Banking Supervision - Customer Satisfaction Assessment Questionnaire / Financial Institution and Systems

Jan 5, 2008
General Directorate of Banking Supervision - Circulars of the General Directorate of Banking Supervision
General Directorate of Banking Supervision - Circulars of the General Directorate of Banking Supervision / Financial Institution and Systems

Jan 5, 2008
Licensing requirements for new banks
Licensing requirements for new banks / Financial Institution and Systems

Jan 5, 2004
2000 United Nations Convention against Transnational Organized Crime (Palermo Convention)
2000 United Nations Convention against Transnational Organized Crime (Palermo Convention) / anti money laundering and terrorist financing

Jan 4, 2000
International Convention for the Suppression of the Financing of Terrorism, 1999
International Convention for the Suppression of the Financing of Terrorism, 1999 / anti money laundering and terrorist financing

Jan 4, 1999
The 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna Convention).
The 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna Convention). / anti money laundering and terrorist financing

Jan 4, 1988