Wednesday January 15, 2025
| 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 |
