Regulation_Publication_Circular - Sudan Central Bank

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Methodology for assessing technical compliance with Financial Action Task Force (FATF) recommendations and the effectiveness of the anti-corruption system (in English)

Methodology for assessing technical compliance with Financial Action Task Force (FATF) recommendations and the effectiveness of the anti-corruption system (in English)

anti money laundering and terrorist financing

Jan 4, 2013

Policy Management Circular No. (14/2012): Retention Period for Export Proceeds in Exporters' Accounts

Policy Management Circular No. (14/2012): Retention Period for Export Proceeds in Exporters' Accounts

Policies Management

Dec 23, 2012

Ban on importing used spare parts

Ban on importing used spare parts

Policies Management

Dec 23, 2012

External transfer form from non-resident foreign currency accounts

External transfer form from non-resident foreign currency accounts

Policies Management

Dec 23, 2012

Uses of proceeds from gold exports produced by companies operating in the field of gold production and export

Uses of proceeds from gold exports produced by companies operating in the field of gold production and export

Policies Management

Dec 23, 2012

Policy Management Circular No. (9/2012): Exceptions for goods prohibited from import

Policy Management Circular No. (9/2012): Exceptions for goods prohibited from import

Policies Management

Dec 23, 2012

Sale of surplus foreign currency by exchange companies

Sale of surplus foreign currency by exchange companies

Policies Management

Dec 23, 2012

Publication No. (3/2012): Foreign Currency Clearing Checks

Publication No. (3/2012): Foreign Currency Clearing Checks

Policies Management

Dec 23, 2012

External transfer form from non-resident foreign currency accounts

External transfer form from non-resident foreign currency accounts

Policies Management

Dec 23, 2012

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