Regulation_Publication_Circular - Sudan Central Bank

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General Directorate of Banking Supervision - Circulars of the General Directorate of Banking Supervision

General Directorate of Banking Supervision - Circulars of the General Directorate of Banking Supervision

Financial Institution and Systems

Jan 5, 2008

General Directorate of Banking Supervision - Guidelines for Implementing the Capital Adequacy Standard Issued by the Islamic Financial Services Board (IFSB)

General Directorate of Banking Supervision - Guidelines for Implementing the Capital Adequacy Standard Issued by the Islamic Financial Services Board (IFSB)

Financial Institution and Systems

Jan 5, 2008

General Directorate of Banking Supervision - Banking Risk Management Guidelines

General Directorate of Banking Supervision - Banking Risk Management Guidelines

Financial Institution and Systems

Jan 5, 2008

Licensing requirements for new banks

Licensing requirements for new banks

Financial Institution and Systems

Jan 5, 2004

2000 United Nations Convention against Transnational Organized Crime (Palermo Convention)

2000 United Nations Convention against Transnational Organized Crime (Palermo Convention)

anti money laundering and terrorist financing

Jan 4, 2000

International Convention for the Suppression of the Financing of Terrorism, 1999

International Convention for the Suppression of the Financing of Terrorism, 1999

anti money laundering and terrorist financing

Jan 4, 1999

The 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna Convention).

The 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna Convention).

anti money laundering and terrorist financing

Jan 4, 1988

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