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  1. AML / CFT Circulars
  2. AML / CFT Circulars

AML / CFT Circulars



Circulars 2007

Circular 11 (2007).
We hereby inform you that in light of the Carnival holidays, the Superintendency of Banks' offices will be closed on February 19, 20 and 21, 2007...
Circular 10 (2007).
Due to the provisions stipulated in Agreement No. 8-2006, banks must continue to use the cash declaration forms SB-EF-CH and SB-EFC...
Circular 9 (2007).
Survey on Mortgage Market
Circular 8 (2007).
For the relevant purposes, this Superintendency hereby informs you that the 1267 Sanctions Committee of the United Nations has included NAJMUDDIN FARAJ AHMAD, MOHAMED MOUMOU...
Circular 7 (2007).
Circular 6 (2007).
Business and customer service schedule. Superintendency of Banks
Circular 5 (2007).
Bank Sepah, Bank Sepah International and Ahmad Derakhshandeh
Circular 4 (2007).
New Director of Procedure Control, Norms and Operating Security
Circular 3 (2007).
New Legal Director
Circular 2 (2007).
Agreement No. 8-2006 and General Resolution No. 1-2006
Circular 1 (2007).
Fraudulent Bank Guarantee Letter
Circular CFL 3-85 (2007).
Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003)
Circular CF DL 9-97 (2007).
Loans for the Restoration of the Old Quarter (Decree Law No. 9/1997 and Law 4/2002)

Circulars 2006

Circular 4-2006
2007 timetable for the submittal of FECI Reports.
Circular 3-2006
1 February 2006 Ruling of the Third Chamber (Administrative Litigation) of the Supreme Court of Justice
Circular 2-2006
Article 16 of Executive Decree No. 177 of December 9, 2005.
Circular 1-2006
Article 16 of Executive Decree No. 177 of December 9, 2005.
Circular 25 (2006)
Information from the Department of the Treasury.
Circular 24 (2006)
Individuals that are subject to sanctions.
Circular 23 (2006)
Individuals and companies that are subject to sanctions.
Circular 22 (2006)
Update to the OFAC List.
Circular 21 (2006)
SB-FID-UAF Form Cash and Quasi-Cash Declarations
Circular 20 (2006)
For the relevant purposes, this Superintendency hereby informs you that the United States Treasury Department has announced...
Circular 19 (2006)
Report Form for Related Accounts.
circular 18 (2006)
Bayt al-Mal, Yousser Company for Finance and Investment and Husayn al Shami.
Circular 17 (2006)
Islamic Resistance Support Organization (IRSO).
Circular 16 (2006)
Iranian Bank Saderat.
Circular 15 (2006)
Publication by the United Nations Office against Drugs and Crime
Circular 14 (2006)
Abd A-Hamid Sulaiman Al-Mujil and the Philippine branch of the International Islamic Relief Organization (IIRO)
Circular 13 (2006)
New Superintendent of Banks.
circular 12 (2006)
State Phone Numbering Plan
Circular 11 (2006)
FID Circular No. 009-2006 Ivory Coast.
Circular 10 (2006)
New numbers for the Phone System
Circular 9 (2006)
FAU website
Circular 7 (2006)
Update to the OFAC list.
Circular 6 (2006)
Due Diligence on Customer.
Circular 5 (2006)
BA'ASYIR, Abu Bakar; GUNAWAN, Gun Gun Rusman; RIFKI, Taufik; ANSHORI, Abdullah.
Circular 4 (2006)
Warning from the Department of the Treasury.
Circular 3 (2006)
AHMED IDRIS NASREDDIN. Circular No. 035-2002.
Circular 2 (2006)
Agreement No. 12-2005 and Special Agreement No. 12-2005 E.
Circular 1 (2006)
Ahmed Idris Nasreddin.
Circular 72 (2006).
Information from the Department of the Treasury.
Circular 71 (2006).
Individuals that are subject to sanctions.
Circular 70 (2006).
Individuals and companies that are subject to sanctions.
Circular 69 (2006).
Atoms, BAN Tables and other Prudential Reports 2007 Submittal Timetable
Circular 68 (2006).
Clearing House
Circular 67 (2006).
Agreements 5 and 6-2006 Capital Adequacy.
Circular 66 (2006).
Article 5 of Law No. 35 of October 31, 2006, whereby Numerals 1 and 2 of Article 128 of Law 22 of June 27, 2006 are modified.
Circular 65 (2006).
Freedom of contracting insurers and brokers. Article 36, Law 59 of 1996.
Circular 64 (2006).
Agreement No. 9-2005 of October 19, 2005.