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Circular No. 08 On The Money Laundering Control
Money laundering circular in Tanzania
Republic Act No.7353: An Act Providing for the Creation, Organization and Operation of Rural Banks, and for Other Purposes
An Act for the constitution of rural banks passed
Jordan: Banking Law of 2000
Law governing banks and banking activities in Jordan
Kenya: Microfinance Bill
Regulations for microfinance institutions in Kenya
Decree on Proclamation of the Law on Microcredit Organizations
A rule book for microcredit organizations in Bosnia and Herzegovina
Law of the Republic of Armenia on Pawnshops and Pawnshop Activity
How are the pawnshops regulated in the Republic of Armenia?
Law on Banks
Laws governing the functions of banking entities in Bosnia and Herzegovina
Law on the Banking Agency of the Federation of Bosnia And Herzegovina
The role of banking agencies in Bosnia and Herzegovina
Ghana: Non-Bank Financial Institutions Business (Bog) Rules, 2000
Operational guidelines for non-banking financial institutions of Ghana
Government of Romania Decision
Ordinance to benefit the mine-affected people with credit