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

AML / CFT Circulars



Circulars 2007

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.
Circular 63 (2006).
Update to the OFAC List.
Circular 61 (2006).
General Resolution No. 1-2006 – Inspection Tariffs
Circular 60 (2006).
For the relevant purposes, this Superintendency hereby informs you that the United States Treasury Department has announced...
Circular 59 (2006).
Circular No. 55 of September 22, 2006.
Circular 58 (2006).
National Savings Week
Circular 57 (2006).
Statistical Directory Update
Circular 56 (2006).
We are pleased to send, for your knowledge and application, a copy of Accord No. 4-2006 whereby Articles 4, 12, 15, 16, 17 and 22 of Accord 1-2006 of January 25, 2006 on Asset Liquidation...
Circular 55 (2006).
This Superintendency hereby informs you that the Financial Analysis Unit for the Prevention of Money Laundering and Terrorism Financing (FAU) of the Public Security and National Defense Council...