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Circular letter No. 2012-08 on Resolution No. 83 of the Anti-Money Laundering Council

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This is to inform everyone of RN 83, detailing the decisions and recommendations authorized by the Anti-Money Laundering Council. Stipulated in said document are the following: 1. Approval of the Revised List of Transaction Codes; 2. Authorizing the secretariat to evaluate and approve any request for addition of transaction codes to the transaction library with […]

Circular letter No. 2012-08 on Resolution No. 83 of the Anti-Money Laundering Council Read More »

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

AMLC

Circular letter No. 2012-08 on Resolution No. 83 of the Anti-Money Laundering Council

AMCLS reports on suspicious transactions

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