Regulatory Alerts2023-11-22
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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.
Cairo, November 22, 2023
Dear Chairman of the Board of Directors,
Tahya Misr Bank
With reference to the Anti-Money Laundering Law issued by Law No. 80 of 2002 and its amendments, I wish to inform you of the amendment to the executive regulations of the aforementioned law pursuant to Prime Ministerial Decision No. 3331 of 2023. The aforementioned regulations have been published on the Central Bank's website (www.cbe.org.eg), and you may view them via the following link:
Main Menu - Anti-Money Laundering - Related Laws (https://www.cbe.org.eg/ar/aml-cft/related-laws)
Please be informed and take note.
Accept my highest regards,
Hassan Abdallah
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