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:
Circular letter No. 2012-08 on Resolution No. 83 of the Anti-Money Laundering Council
January 25, 2012 Leave a Comment
AMCLS reports on suspicious transactions
January 24, 2012 Leave a Comment
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.
