Regulation_Publication_Circular - Sudan Central Bank

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Financial Action Task Force (FATF) Report on Financial Flows from Trafficking in Persons (in English)

Financial Action Task Force (FATF) Report on Financial Flows from Trafficking in Persons (in English)

anti money laundering and terrorist financing

Jan 4, 2018

Financial Action Task Force (FATF) Report on Professional Money Laundering (in English)

Financial Action Task Force (FATF) Report on Professional Money Laundering (in English)

anti money laundering and terrorist financing

Jan 4, 2018

Financial Action Task Force (FATF) report on the role of money transfers and similar services in money laundering and terrorist financing (in English)

Financial Action Task Force (FATF) report on the role of money transfers and similar services in money laundering and terrorist financing (in English)

anti money laundering and terrorist financing

Jan 4, 2013

Regulatory controls for combating money laundering and terrorist financing

Regulatory controls for combating money laundering and terrorist financing

anti money laundering and terrorist financing

Jan 4, 2014

Activating the role of auditors in combating money laundering

Activating the role of auditors in combating money laundering

anti money laundering and terrorist financing

Jan 4, 2019

Reporting suspicious transactions to financial institutions

Reporting suspicious transactions to financial institutions

anti money laundering and terrorist financing

Jan 4, 2014

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

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