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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
Publications handbook for the Financial Institutions and Systems sector up to January 2009
General Directorate of Banking Supervision Circulars
Combating questions and financing terrorism
Regulations for money transfer companies for the year 2012
Controls of leasing companies
Regulations for domestic money transfer companies in local currency for the year 2014
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Updating the lists of consulting firms at commercial banks
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Requirements for opening bank branches in free zones
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Export procedures and controls
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Policies Management
Dec 23, 2022
Exports of corn, wheat, pasta and vermicelli have been halted
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Policies Management
Dec 23, 2022
Regulations governing foreign currency accounts for service exporters
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Policies Management
Dec 23, 2022
Clarification of banking procedures for export and import transactions carried out on or before the issuance dates of publications 1/2022 and 2/2022
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Policies Management
Dec 23, 2022
Regulations specific to importing the needs of oil operating companies
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Policies Management
Dec 23, 2022
Import procedures and controls
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Policies Management
Dec 23, 2022
Ticket sales of foreign airlines operating in the country
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Policies Management
Dec 23, 2022
Border trade controls
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Policies Management
Dec 23, 2022
Procedures and controls for exporting services
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Policies Management
Dec 23, 2022
Import procedures and controls
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Policies Management
Dec 23, 2022
Amendments to import regulations
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Policies Management
Dec 23, 2022
Stop importing oranges
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Policies Management
Dec 23, 2022
Policies for purchasing and exporting free gold and gold from mining waste companies
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Policies Management
Dec 23, 2022
Exchange rate
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Policies Management
Dec 23, 2022
Prohibition of dealing in virtual assets
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Financial Institution and Systems
Jan 6, 2022
Micro and small finance ceiling
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Financial Institution and Systems
Jan 6, 2022
Controls and guidelines for coding banks and related parties and including data in the credit information and rating agency system
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Financial Institution and Systems
Jan 6, 2022
Regulations governing banks' recourse to the Central Bank of Sudan as a lender of last resort (credit account)
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Financial Institution and Systems
Jan 6, 2022
Guidelines for granting bank financing
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Financial Institution and Systems
Jan 6, 2022
Regulations for correspondent banking relationships
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Financial Institution and Systems
Jan 6, 2022
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