2019-01-01

Added 2026-06-04 · Updated 2026-07-08

Decision No. 120 of 2019 on AML and CFT Supervisory Controls for Non-Banking Financial Entities

The Financial Regulatory Authority issued Decision No. 120 of 2019 to establish supervisory controls for anti-money laundering and counter-terrorist financing. This regulation applies specifically to entities operating in non-banking financial activities within the jurisdiction. It mandates compliance measures to ensure these entities adhere to established AML and CFT standards.

Egypt

Financial Regulatory Authority Egypt

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Home Uncategorized قرار رقم 120 لعام 2019

قرار رقم 120 لعام 2019

بشأن الضوابط الرقابية فى مجال مكافحة غسل الأموال وتمويل الارهاب للجهات العاملة فى مجال الأنشطة المالية غير المصرفية

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