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Publications and circulars of the Financial Institutions and Systems Sector for the years after January 2009
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Combating questions and financing terrorism
Regulations for money transfer companies for the year 2012
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Circular: Cancellation of annual subscription fees and credit inquiry and rating services (addressed to microfinance institutions and leasing companies)
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Financial Institution and Systems
Jan 6, 2025
Circular: Imports from Kenya are suspended
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Policies Management
Jan 6, 2025
Publication No. 14: Policies for Exporting and Purchasing Free Gold and Gold from Mining Waste Companies
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Policies Management
Jan 6, 2025
Announcement: Currency exchange period extended
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Financial Institution and Systems
Jan 6, 2025
Guide to electronic banking services
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Financial Institution and Systems
Jan 5, 2025
Publication No. 5: Purchasing and Exporting Gold from Concession Companies and Small-Scale Mining Companies
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Policies Management
Jan 6, 2024
Temporary controls for addressing war losses and establishing funding allocations
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Financial Institution and Systems
Jan 6, 2024
Regulations and procedures for exchanging currency in denominations of one thousand and five hundred pounds
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Financial Institution and Systems
Jan 6, 2024
Circular: Facilitating procedures for opening bank accounts and banking transactions for people with disabilities
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Financial Institution and Systems
Jan 6, 2024
Circular: A ban on thiourea in all its trade names.
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Policies Management
Jan 6, 2024
Publication No. 4/2024: Payment methods for exports of free gold, gold from mining waste companies, and gold from small-scale mining companies
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Policies Management
Jan 6, 2024
Circular: Cabinet Resolution No. (50) of 2024
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Policies Management
Jan 6, 2024
Post: Linking Banking Applications
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Financial Institution and Systems
Jan 6, 2024
Publication No. 1/2024: Payment methods for exporting live animals
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Policies Management
Jan 6, 2024
Circular: Requires the use of identity documents in banking transactions
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Financial Institution and Systems
Jan 6, 2024
Banking expansion review
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Financial Institution and Systems
Jan 6, 2024
Procedures for relaunching the electronic export and import system
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Financial Institution and Systems
Jan 6, 2024
Post: Opening bank accounts remotely (online)
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Financial Institution and Systems
Jan 6, 2024
Policy Management Publication No. 2/2024: Uses of proceeds from exports of various goods
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Policies Management
Jan 6, 2024
Providing work aids
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Financial Institution and Systems
Jan 6, 2024
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