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Banking Supervision department Regulations and Circulars
Regulation governing Licensing for conducting Banking Business (2004)
Regulation governing the Business of Financial Leasing Institutions “Lil-Ijara” (2004)
Regulation governing the Business of Foreign Exchange Bureaus (2002)
Rules for Conducting Business and Licensing of Representative Offices of Foreign Banks (2003)
Prudential Supervision Circular No. (4) Anti-Money Laundering Regulations
