2003-01-01

Circular No. 30 of 2003 Regarding Article 8 of Anti-Money Laundering Law No. 80 of 2002

The Financial Regulatory Authority issued Circular No. 30 of 2003 to provide guidance on Article 8 of the Anti-Money Laundering Law No. 80 of 2002. This regulatory instrument establishes specific compliance requirements and operational procedures for financial institutions to prevent money laundering activities. The circular serves as a binding directive to ensure adherence to the statutory obligations outlined in the referenced anti-money laundering legislation.

Egypt

Financial Regulatory Authority Egypt

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Home Uncategorized كتاب رقم 30 لعام 2003

كتاب رقم 30 لعام 2003

بشأن المادة 8 من قانون مكافحة غسل الاموال رقم 80 لسنة 2002

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