Wednesday December 2, 2020
| SIC Circular No. | Subject | Date | Download |
|---|---|---|---|
| 1 | Addressed to Institutions Not Governed by the Banking Secrecy Law | 04 Jul 2001 | EN AR |
| 10 | Addressed to Banks | 09 Jul 2009 | EN AR |
| 11 | Addressed to Banks | 27 Feb 2010 | EN AR |
| 14 | Addressed to External Auditors Appointed at Category “A” Exchange Institutions | 27 May 2011 | EN AR |
| 15 | Addressed to Banks and Financial Institutions | 26 May 2014 | EN AR |
| 16 | Addressed to Banks | 08 Jul 2014 | EN AR |
| 17 | (Previously SIC Circulars 3 & 6) Addressed to Banks, Financial Institutions and other Institutions Bound to Report on Money Laundering and Terrorism Financing Operations | 16 Sep 2014 | EN AR |
| 18 | Addressed to Banks and Financial Institutions | 18 Sep 2014 | EN AR |
| 19 | Addressed to the concerned Institutions and Parties mentioned in Article 5 of Law No. 44 of November 24, 2015, and to Financial Intermediation Institutions, and Collective Investment Schemes, on the Implementation of UN Security Council Resolutions 1267 ( | 22 Dec 2015 | EN AR |
| 2 | Addressed to Banks and Other Institutions Bound to Report on Money Laundering Operations | 20 Jul 2001 | EN AR |
