60 of 309 results
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
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
