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the Central Payments and Finance Authority  CMPO
  • Home
  • Legislation
    • Laws
    • Directions
      • Bank instructions
      • Microfinance
      • Exchange companies
      • Remittance companies
      • Banking and non-banking supervision
      • AML
      • Licenses
    • Circulars
      • AML-C
      • Banking and non-banking supervision-C
      • Licenses-C
  • Media
    • Press Corner
    • Press Releases
    • Social Media
  • Precious Metals
  • Frequently Asked Questions
  • About Us
    • Board of Directors
    • Administrative structure
    • Office strategy
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  • AR
    • KU
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Bank instructions

Home Blog Bank instructions

the joint presidency of the Central Monetary and Payments Office

Avatar for admin1Admin1January 15, 2025
Based on the Central Monetary and Payments Law No. (9) of 2021 AD and the provisions of Articles (4), (21), (22), (23) ... Read More

Money transfer instructions

Avatar for adminAdminDecember 17, 2024
                 Based on the provisions of the Central Monetary and Payments Law No. 9 of 2021 AD and the provisions of the ... Read More

Instructions for permitted and prohibited business for exchange companies and offices

Avatar for adminAdminAugust 26, 2024
According to the Central Monetary and Payments Law No. (9) of 2021 And the provisions of Articles (4), (21), (22), (23) and ... Read More

Instructions for periodic reports for microfinance institutions

Avatar for adminAdminMay 20, 2024
Based on the Central Monetary and Payments Law No. (9) of 2021 AD, especially Articles (6), (39), (40), (41), (42), (43), (44), ... Read More

Instructions for classifying the portfolio of loans and financing and creating allocations against them

Avatar for adminAdminMay 20, 2024
Based on the Central Monetary and Payments Law No. (9) of 2021 AD, especially Articles (6), (39), (40), (41), (42), (43), (44), ... Read More

Instructions for microfinance institutions

Avatar for adminAdminApril 30, 2024
According to the Central Monetary and Payments Law No. (9) of 2021, especially Articles (6), (39), (40), (41), (42), (43), (44), (45), ... Read More

Instructions-for-payment-service-providers

Avatar for adminAdminApril 30, 2024
  Co-Presidency of the Central Monetary and Payments Office Based on the Central Monetary and Payments Law No. 9 of 2021 The ... Read More

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the joint presidency of the Central Monetary and Payments Office

January 15, 2025

Money transfer instructions

December 17, 2024

Anti-Money Laundering and Combating the Financing of Terrorism Law

August 26, 2024

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CENTRAL MONETARY AND PAYMENTS OFFICE

  • North and East Syria - Raqqa
  • 00963995976014
  • [email protected]

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