21-12-2022

CIRCULAR No. 06/EFI/2022, OF DECEMBER 21 - ISSUANCE OF COMMITMENT LETTERS FOR BANKING INTERMEDIATION IN THE IMPORT AND EXPORT OF GOODS

11.4 KB

17-12-2022

NOTICE No. 5/GBM/2022, OF NOVEMBER 17 - APPROVES THE GUIDELINES ON ANTI-MONEY LAUNDERING, COUNTER TERRORIST AND COUNTER PROLIFERATION OF WEAPONS OF MASS DESTRUCTION FINANCING

870.48 KB

3-10-2022

CIRCULAR NO. 5/EFI/2022, OCTOBER 3 – PROCEDURES FOR ARREARS PAYMENTS OF INVOICES FOR GOODS AND SERVICES

88.9 KB

20-09-2022

CIRCULAR NO. 04/EFI/2022, OF SEPTEMBER 20 - COMPLIANCE WITH MEASURES TO PREVENT AND CONTAIN THE SPREAD OF COVID-19

9.36 KB

29-07-2022

CIRCULAR No. 03/EFI/2022, OF JULY 29 - RECOVERY PLAN INFORMATION

326.82 KB