Anti-Money Laundering and the Financing of Terrorism
- Anti Money Laundering & the Financing of Terrorism Act
- Circular No (8/2014):
- Regulatory and Supervisory requirements for the Institutions under the Supervision of Central Bank of Sudan on Anti-money Laundering and Combating the Financing of Terrorism
- Iinternational Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation (The FATF Recommendations)
- Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems (February 2013)
- United Nations Convention Against Transnational Organized Crime.
- UN International Convention for the Suppression of the Financing of Terrorism.
- UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances.
- AML CFT Measures and Financial Inclusion 2013
- FATF guidance on politically exposed persons
- Guidance for a Risk-based Approach for the Banking Sector
- Sudan Efforts on Anti-Money Laundering and Combating the Financing of Terrorism Report.