2023-11-22

Circular dated November 22, 2023 amending the executive regulations of the Anti-Money Laundering Law

On November 22, 2023, a letter was addressed to the Chairman of the Board of Directors of a bank in Cairo, Egypt, informing him of amendments to the executive regulations of the Anti-Money Laundering Law (No. 80 of 2002) by virtue of the Prime Minister's Decision No. 3331 of 2023. The amended regulations have been published on the website of the Central Bank of Egypt and can be accessed via a provided link. The letter was signed off with respectful regards.

Egypt

Central Bank of Egypt

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