Regulation_Publication_Circular - Sudan Central Bank

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Circular No. (5/2015): Cash in circulation between the Central Bank of Sudan and banks and their clients

Circular No. (5/2015): Cash in circulation between the Central Bank of Sudan and banks and their clients

Financial Institution and Systems

Jan 6, 2015

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

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

General announcement: Remittances from Sudanese working abroad

General announcement: Remittances from Sudanese working abroad

Policies Management

Dec 23, 2014

Policy Management Circular No. (05/2014): Corn Exports

Policy Management Circular No. (05/2014): Corn Exports

Policies Management

Dec 23, 2014

Circular: Export Controls and Procedures

Circular: Export Controls and Procedures

Policies Management

Dec 23, 2014

Foreign Exchange Operations Controls and Guidelines Booklet for 2014

Foreign Exchange Operations Controls and Guidelines Booklet for 2014

Policies Management

Dec 23, 2014

Policy Management Circular No. (10/2014): Refund Period for Export Proceeds Allowed to be Exported via Payment Against Documents (CAD)

Policy Management Circular No. (10/2014): Refund Period for Export Proceeds Allowed to be Exported via Payment Against Documents (CAD)

Policies Management

Dec 23, 2014

Policy Management Circular No. (6/2014): Onion Export

Policy Management Circular No. (6/2014): Onion Export

Policies Management

Dec 23, 2014

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