Publications

Regarding the referral of Governor’s Decision No. 96 of 2015, establishing controls to regulate the use of foreign exchange.

Concerning the cancellation of Article Two in the Governor’s Decision No. (1) of 2013 and the addition of a provision.

Concerning the controls governing dealing with electronic bank cards.

Regarding establishing a mechanism to regulate the opening of letters of credit.

Controls for express transfers (MoneyGram, Western Union) and electronic bank cards.

Regarding the issuance of Governor’s Decision No. (11) of 2016, regulating dealing in foreign exchange, and determining the powers to implement external transfers for various purposes.

Regarding the money laundering and terrorist financing policy and due diligence towards customers.

Concerning the customs declarations required to pay the value of documents included in the collection fee.

Concerning the controls governing the use of foreign exchange for the purposes of opening letters of credit.

Concerning banking services, pricing controls in the application of the principle of fairness and transparency in dealing with customers.