Laws and Regulations
- Central Bank of Sudan
- The Banking Business Act
- Anti Money Laundering & the Financing of Terrorism Act
- The Property Mortgaged to Banks
- The Electronic Transactions
- Deposit Guarantee Fund Act
- Foreign Exchange Dealing Act
- Foreign Exchange Dealing Regulation
- Regulation governing the Business of Foreign Exchange Bureaus
- Regulation governing Licensing for conducting Banking Business
- Rules for Conducting Business and Licensing of Representative Offices of Foreign Banks
- Regulation governing the business of financial investment institutions
- Regulation governing the Business Of Financial Leasing Institutions “Lil-Ijara”