2019-01-01

Decision No. 121 of 2019

The Financial Regulatory Authority issued Decision No. 121 of 2019 to establish the registration conditions for Anti-Money Laundering and Counter-Terrorist Financing Officers. The decision mandates that these officers be formally registered with the Authority by entities operating in non-banking financial activities. It outlines the specific eligibility criteria and procedural requirements necessary for compliance within these regulated entities.

Egypt

Financial Regulatory Authority Egypt

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Home Uncategorized Decision No. 121 of 2019

Decision No. 121 of 2019

Regarding the conditions for registering Anti-Money Laundering and Counter-Terrorist Financing Officers in entities operating in the field of non-banking financial activities with the Authority

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