60 of 311 results
29-12-2022
LAW No. 27/2022, OF DECEMBER 29 - LEGAL SYSTEM FOR BANK ACCOUNTS PROVIDED BY CREDIT INSTITUTIONS
744.76 KB
LAW No. 28/2022, OF DECEMBER 29 - FOREIGN EXCHANGE LAW
582.41 KB
21-12-2022
CIRCULAR No. 7/EFI/2022, OF DECEMBER 21 - STRUCTURE OF PRESENTATION OF INFORMATION ITEMS FOR DRAWING UP RESOLUTION PLANS
35.71 KB
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
