CBOS - Anti-money laundering and financing of terrorism (index page)
文本截至 2026-09-28
以研究形式发布的公开法律与官方指引，不构成法律、税务或金融建议。
研究内容本身以英文撰写。标题和标签已翻译，调查结果和引文未翻译。
关于这部法律
- 类型
- 其他
- 编号
- Not applicable (index page)
- 颁布机构
- Central Bank of Sudan
- 国家
- 苏丹
在哪里阅读
文本
所收录的法律原文，按条款排列。每个条款都有自己的链接。
- [Anti Money Laundering & the Financing of Terrorism Act](/en/node/4033) - 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](/en/node/4557) - [Iinternational Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation (The FATF Recommendations)](/sites/default/files/FATF_Recommendations_approved_Feb2012_web_ver_0.pdf) - [Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems (February 2013)](/sites/default/files/FATF_Methodology_22Feb2013_0.pdf) - [United Nations Convention Against Transnational Organized Crime.](/sites/default/files/UNConvetionAganistTransnationalOrgCrime.pdf) - [UN International Convention for the Suppression of the Financing of Terrorism](/sites/default/files/IntConventionfoSuppressionofFinancingTerrorism.pdf). - [UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances.](/sites/default/files/UNConventionAgainstIllictTraffic.pdf) - [AML CFT Measures and Financial Inclusion 2013](/sites/default/files/AML%20CFT%20measures%20and%20financial%20inclusion_0.pdf) - [FATF guidance on politically exposed persons](/sites/default/files/guidance-pep-rec12-22_0.pdf) - [Guidance for a Risk-based Approach for the Banking Sector](/sites/default/files/Risk-Based-Approach-Banking-Sector_0.pdf) - [Sudan Efforts on Anti-Money Laundering and Combating the Financing of Terrorism Report](https://cbos.gov.sd/en/node/17514)[.](https://cbos.gov.sd/en/node/17514)