2021-01-01

Decision No. (94) of 2021

The Financial Regulatory Authority (FRA) issued Decision No. 94 of 2021 to amend its Board of Directors Decision No. 2 of 2021 regarding regulatory controls for combating money laundering and terrorism financing. This updated framework establishes specific supervisory requirements tailored to entities operating in non-banking financial activities. The amendment ensures consistent compliance standards across the sector while streamlining regulatory oversight for these specialized financial entities.

Egypt

Financial Regulatory Authority Egypt

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Home Uncategorized Decision No. (94) of 2021

Decision No. (94) of 2021

Regarding the Amendment of the Board of Directors' Decision No. (2) of 2021 Concerning Regulatory Controls in the Field of Combating Money Laundering and Financing of Terrorism for Entities Operating in Non-Banking Financial Activities

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