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anti money laundering and terrorist financing
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Publications and circulars of the Financial Institutions and Systems Sector for the years after January 2009
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General Directorate of Banking Supervision Circulars
Combating questions and financing terrorism
Regulations for money transfer companies for the year 2012
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List of consulting firms accredited by the Central Bank of Sudan
Financial Institution and Systems
Jan 5, 2025
Circular: Cabinet Resolution No. (50) of 2024
Policies Management
Jan 6, 2024
Circular: Suspension of cash withdrawal exceptions
Financial Institution and Systems
Jan 6, 2024
Banking expansion review
Financial Institution and Systems
Jan 6, 2024
General announcement: Christmas holiday
Financial Institution and Systems
Jan 6, 2024
General announcement: National ID number to be included with bank account opening documents
Financial Institution and Systems
Jan 6, 2024
Circular: A ban on thiourea in all its trade names.
Policies Management
Jan 6, 2024
Publication: Regulations and procedures for exchanging currency denominations of one thousand pounds and five hundred pounds
Financial Institution and Systems
Jan 6, 2024
Procedures for relaunching the electronic export and import system
Financial Institution and Systems
Jan 6, 2024
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