2021-01-01

Decision No. (2) of 2021 regarding the Supervisory Controls in the Field of Combating Money Laundering and Terrorist Financing for Entities Operating in Non-Banking Financial Activities

The Financial Regulatory Authority's Board of Directors issued Decision No. (2) of 2021 to establish comprehensive supervisory controls for combating money laundering and terrorist financing. This regulation mandates compliance frameworks specifically tailored to entities operating within non-banking financial activities. It standardizes regulatory oversight and reporting obligations across the sector to mitigate financial crime risks effectively.

Egypt

Financial Regulatory Authority Egypt

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Home Uncategorized Decision No. (2) of 2021

Decision No. (2) of 2021

Decision No. (2) of 2021 by the Board of Directors of the Authority regarding the Supervisory Controls in the Field of Combating Money Laundering and Terrorist Financing for Entities Operating in Non-Banking Financial Activities

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