Regulation_Publication_Circular - Sudan Central Bank

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Publication No. (1/2014): Working in the evenings

Publication No. (1/2014): Working in the evenings

Financial Institution and Systems

Jan 6, 2014

Regulations for domestic money transfer companies in local currency for the year 2014

Regulations for domestic money transfer companies in local currency for the year 2014

Financial Institution and Systems

Jan 5, 2014

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

Guidelines for implementing a risk-based approach for banks (in English)

Guidelines for implementing a risk-based approach for banks (in English)

anti money laundering and terrorist financing

Jan 4, 2014

Financial Action Task Force (FATF) guidelines on correspondent banking services (in English)

Financial Action Task Force (FATF) guidelines on correspondent banking services (in English)

anti money laundering and terrorist financing

Jan 4, 2014

Reporting suspicious transactions to financial institutions

Reporting suspicious transactions to financial institutions

anti money laundering and terrorist financing

Jan 4, 2014

Publication No. (2013/11): Cancellation of the incentive for foreign currency purchases

Publication No. (2013/11): Cancellation of the incentive for foreign currency purchases

Policies Management

Dec 23, 2013

Import controls without value transfer (Nil Value)

Import controls without value transfer (Nil Value)

Policies Management

Dec 23, 2013

Regulations for money transfer companies and offices

Regulations for money transfer companies and offices

Policies Management

Dec 23, 2013

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