2020-01-01

Decision No. 62 of 2020 on Anti-Money Laundering and Counter-Terrorist Financing Controls for Consumer Financing Companies

The Financial Regulatory Authority issued Decision No. 62 of 2020 to establish mandatory anti-money laundering and counter-terrorist financing controls for companies operating in the consumer financing sector. The regulation mandates comprehensive compliance frameworks, including enhanced customer due diligence, continuous transaction monitoring, and standardized internal reporting procedures. These requirements aim to mitigate financial crime risks while ensuring consistent regulatory oversight across all consumer financing entities.

Egypt

Financial Regulatory Authority Egypt

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Home Uncategorized قرار رقم(62) لـســــنـة 2020

قرار رقم(62) لـســــنـة 2020

بشأن ضوابط مكافحة غسل الأموال وتمويل الإرهاب للشركات العاملة فى نشاط التمويل الاستهلاكى

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