2023-11-22

Added 2024-09-21 · Updated 2026-08-16

Circular dated November 22, 2023 amending the executive regulations of the Anti-Money Laundering Law

The circular informs recipients of the amendment to the executive regulations of the Anti-Money Laundering Law, issued under Prime Ministerial Decision No. 3331 of 2023. It directs the addressee to review the amended regulations published on the Central Bank's website via the provided link under the main menu path for AML-related laws. No specific operational changes, thresholds, or effective dates are detailed within the text of the circular itself.

Egypt

Central Bank of Egypt

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