AMCLS reports on suspicious transactions

Please be informed of the latest circular of the Anti-Money Laundering Council, pursuant to Resolution No. 120 dated 18 October 2011.  As stipulated in the resolution, all covered banking and financial institutions are required to submit reports on any suspicious transactions involving Egyptian officials from he former government of Hosni Mubarak.

For more details on this, please download the latest circular from our Slideshare account.

Many thanks.


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