2003-01-01

Decision No. 004 of 2003 Regarding Anti-Money Laundering Controls for Companies Operating in the Securities Sector

The Financial Regulatory Authority (FRA) issued Decision No. 004 of 2003. This decision establishes anti-money laundering controls specifically for companies operating in the securities sector. It aims to enhance regulatory oversight and prevent illicit financial activities within this industry.

Egypt

Financial Regulatory Authority Egypt

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Home Uncategorized قرار رقم 004 لعام 2003

قرار رقم 004 لعام 2003

بشأن ضوابط مكافحة غسل الأموال للشركات العاملة فى مجال الأوراق المالية

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