Regulation_Publication_Circular - Sudan Central Bank

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E-Purse card balance limits

E-Purse card balance limits

Financial Institution and Systems

Jan 6, 2018

Publication No. (3/2018): Simplifying the procedures for opening bank accounts in local currency for individuals

Publication No. (3/2018): Simplifying the procedures for opening bank accounts in local currency for individuals

Financial Institution and Systems

Jan 6, 2018

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

Policy Management Circular No. (15/2017): Prohibition of Financing Domestic Trade

Policy Management Circular No. (15/2017): Prohibition of Financing Domestic Trade

Policies Management

Dec 23, 2017

Policy Department Circular No. (4/2017): Purchasing foreign currency from the special accounts of diplomatic missions, agencies, and voluntary and charitable organizations

Policy Department Circular No. (4/2017): Purchasing foreign currency from the special accounts of diplomatic missions, agencies, and voluntary and charitable organizations

Policies Management

Dec 23, 2017

Policy Management Circular No. (18/2017) Methodology for Calculating the Legal Cash Reserve

Policy Management Circular No. (18/2017) Methodology for Calculating the Legal Cash Reserve

Policies Management

Dec 23, 2017

Policy Department Circular No. (9/2017): Allowing the Import of Rickshaws

Policy Department Circular No. (9/2017): Allowing the Import of Rickshaws

Policies Management

Dec 23, 2017

Policy Management Circular No. 14/2017: Banks' Purchase of Foreign Exchange Resources

Policy Management Circular No. 14/2017: Banks' Purchase of Foreign Exchange Resources

Policies Management

Dec 23, 2017

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