Skip to main content
Home
Forms
Biddings
Correspondents Bank
Contact Us
English
العربية
Linked In
Twitter
Facebook
Youtube
Choose Color
Blue
Green
Orange
Red
About CBOS
Historical Background
Main Objects of the Bank
Nature of the Banking System
Vision, Mission, and Core Value
The 5 year Strategic Plan
Board of Directors
Senior Management
Laws and Regulations
Laws
Anti Money Laundering & the Financing of Terrorism Act
Foreign Exchange Dealing Act
Deposit Guarantee Fund Act
The Property Mortgaged to Banks Act
The Electronic Transactions Act
The Banking Business Act
Regulations
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”
The Informatic Offences (Combating) Act, 2007
Exchange Rates
Banks and Exchange
Policies
Central Bank of Sudan Policies 2024
Central Bank of Sudan Policies for the year 2012
Central Bank Of Sudan Policies For The Year 2011
Central Bank of Sudan Policies 2010
Central Bank of Sudan Policies for 2008
Central Bank of Sudan Policies for 2009
Central Bank of Sudan Policies for 2007
Circulars
Financial Institution and System Wing Circulars
Anti-Money Laundering and the Financing of Terrorism
Regulations and Orders of Foreign Exchange Operations
Publications and Periodicals
Annual Reports
Economic and Financial Statistic Review
Foreign Trade Statistical Digest
Al-Masrafi Magazine
Economic Brief
Research and Studies Series
Al Markazi Magazine
External debt
You are here
Home
>
Latest News
◦Sudan Efforts on Anti-Money Laundering and Combating the Financing of Terrorism Report.
Since early ninety’s Sudan witnessed a great concern about the money laundering, and significant improvements related to anti-money laundering and combating the finan
2018-05-01
