Regulation_Publication_Circular - Sudan Central Bank

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Publication No. (6/2013): Objection to the accuracy of credit information and data

Publication No. (6/2013): Objection to the accuracy of credit information and data

Financial Institution and Systems

Jan 6, 2013

Objection to the accuracy of credit information and data

Objection to the accuracy of credit information and data

Financial Institution and Systems

Jan 6, 2013

Bank account management controls

Bank account management controls

Financial Institution and Systems

Jan 6, 2013

Publication No. (5/2013) Customer Credit Inquiry

Publication No. (5/2013) Customer Credit Inquiry

Financial Institution and Systems

Jan 6, 2013

Opening branches of exchange bureaus in the border areas with the state of South Sudan

Opening branches of exchange bureaus in the border areas with the state of South Sudan

Financial Institution and Systems

Jan 6, 2013

Publication No. (11/2013): Counterfeit currency in ATMs

Publication No. (11/2013): Counterfeit currency in ATMs

Financial Institution and Systems

Jan 6, 2013

Developing point-of-sale operations by activating the (Addition Notification) service

Developing point-of-sale operations by activating the (Addition Notification) service

Financial Institution and Systems

Jan 6, 2013

Financial Action Task Force (FATF) report on the role of money transfers and similar services in money laundering and terrorist financing (in English)

Financial Action Task Force (FATF) report on the role of money transfers and similar services in money laundering and terrorist financing (in English)

anti money laundering and terrorist financing

Jan 4, 2013

FATF guidelines on influential persons (in English)

FATF guidelines on influential persons (in English)

anti money laundering and terrorist financing

Jan 4, 2013

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