2008-01-01

FRA Book No. 46 of 2008 on AML Officer Status Regularization

The Financial Regulatory Authority issued Book No. 46 of 2008 to regularize the status and operational duties of Anti-Money Laundering officers. This directive aligns their regulatory framework with the Chairman's Decision No. 24 of 2007, establishing standardized compliance and reporting requirements for designated AML personnel. It mandates consistent oversight mechanisms across financial institutions to strengthen anti-money laundering governance.

Egypt

Financial Regulatory Authority Egypt

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Home Uncategorized كتاب رقم 46 لعام 2008

كتاب رقم 46 لعام 2008

بأن توفيق اوضاع مسئول غسل الاموال وفقأ لقرار رئيس الهيئة رقم 24 لسنة 2007

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