SIC CIRCULAR NO. | Subject | Date | Download |
---|---|---|---|
1 | Addressed to Institutions Not Governed by the Banking Secrecy Law | 2001 | EN AR |
2 | Addressed to Banks and Other Institutions Bound to Report on Money Laundering Operations | 2001 | EN AR |
4 | (Amended by SIC Circular 13) Addressed to Banks and Financial Institutions | 2003 | EN AR |
5 | (Amended by SIC Circular 12) Addressed to External Auditors | 2004 | EN AR |
7 | Addressed to Financial Brokerage Firms | 2005 | EN AR |
8 | Addressed to Banks and Financial Institutions | 2006 | EN AR |
9 | Addressed to Banks | 2009 | EN AR |
10 | Addressed to Banks | 2009 | EN AR |
11 | Addressed to Banks | 2010 | EN AR |
14 | Addressed to External Auditors Appointed at Category “A” Exchange Institutions | 2011 | EN AR |