Home
Career
Forms
Correspondents Bank
Contact Us
FAQs
العربية
Branches
About CBOS
Historical Background
Main Objects of the Bank
Nature of the Banking System
Vision, Mission, and Core Value
The 5 year Strategic Plan
Organizational Structure
Board of Directors
Senior Management
Laws & Regulations
Laws
Regulations
Exchange Rates
Bank & Exchange Rates
Weighted Average For Banks and Exchanges
Policies
Regulations, Publications & Circulars
Financial Institution and Systems
Policies Management
Anti-Money Laundering and Terrorist Financing
Publications & Periodicals
Annual Reports
Research and Studies Series
Economic and Financial Statistic Review
Open source data
Filter by
Select Year
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2004
2000
1999
1988
Select Category
Financial Institution and Systems
anti money laundering and terrorist financing
Policies Management
Publications
Select Sub Category
Filter
General directive: National ID number must be presented as a primary document when conducting banking transactions.
Financial Institution and Systems
Jan 6, 2016
Generalization: Professional Certificates
Financial Institution and Systems
Jan 6, 2016
Raising the ceiling on microfinance
Financial Institution and Systems
Jan 6, 2016
Circular: Guidelines for granting loans to employees in the banking sector
Financial Institution and Systems
Jan 6, 2014
Publication No. (1/2014): Working in the evenings
Financial Institution and Systems
Jan 6, 2014
Publication No. (2/2014): Regulatory and supervisory controls for banks and financial institutions regarding combating money laundering and terrorist financing crimes
Financial Institution and Systems
Jan 6, 2014
Circular: Guidelines for compliance with the US Foreign Account Tax Compliance Act (FATCA)
Financial Institution and Systems
Jan 6, 2014
Publication No. (3/2014): Prohibition of financing vehicles and real estate
Financial Institution and Systems
Jan 6, 2014
Publication No. (4/2014): Priority Sectors in the States
Financial Institution and Systems
Jan 6, 2014
<
42
43
44
45
46
47
48
49
50
51
>
Open toolbar
Accessibility Tools
Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset
