2019-01-01

Decision No. 121 of 2019 on Controls for Registering AML/CFT Officers in Non-Banking Financial Entities

The Financial Regulatory Authority (FRA) issued Decision No. 121 of 2019 to establish registration controls for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) officers. The regulation mandates that all entities operating in non-banking financial activities formally register their designated AML/CFT officers with the Authority. These controls standardize compliance oversight and ensure consistent regulatory adherence across the non-banking financial sector.

Egypt

Financial Regulatory Authority Egypt

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Home Uncategorized Decision No. 121 of 2019

Decision No. 121 of 2019

regarding the controls for registering Anti-Money Laundering and Counter-Terrorist Financing Officers in entities operating in non-banking financial activities with the Authority

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