Supervision Circulars and Guidance Notes

Supervision Circulars and Guidance Notes, All.

Clarification on the Position and Reporting Line of the Anti-Money Laundering Control Officer
DIRECTIVE ON MAINTENANCE OF DEPOSITOR RECORDS (1)
DPF_Copy of Monitoring Template (1)
DPF_Single customer view guidelines (1)
Freezing of Accounts of Jaffery FXB
INSTITUTION OF A TIMELINE FOR SUBMISSION OF VERIFIED RETURNS
INTRODUCTION OF A DAILY RETURN ON TAX REMITTANCES
INVITATION TO THE AWARD CEREMONY - Heads of Credit and Agri Business
Institutional support in Conducting the National baseline survey
Interest rates as at 31 March 2019
Reminder about End of Year Submissions 2019 PDF
Request to intercept US Dollar notes
Stress Testing
UTILIZATION OF THE BSA FOR CORRESPONDENCES WITH BOU
WITHDRAWAL OF RSA TOKENS USED FOR BSA SYSTEM
ABRIDGED REPORT OF THE FINANCIAL CONSUMER EMPOWERMENT MECHANISM WORKSHOPS FOR STAFF OF SFIs