{"id":13760563,"date":"2021-10-13T07:28:37","date_gmt":"2021-10-13T05:28:37","guid":{"rendered":"https:\/\/fra.gov.eg\/%d9%85%d9%86%d8%b8%d9%88%d9%85%d8%a9-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a7%d8%b1\/"},"modified":"2026-01-06T18:38:28","modified_gmt":"2026-01-06T16:38:28","slug":"%d9%85%d9%86%d8%b8%d9%88%d9%85%d8%a9-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a7%d8%b1","status":"publish","type":"page","link":"https:\/\/fra.gov.eg\/en\/%d9%85%d9%86%d8%b8%d9%88%d9%85%d8%a9-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a7%d8%b1\/","title":{"rendered":"AML\/CFT System"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"13760563\" class=\"elementor elementor-13760563 elementor-1365303\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-29434b7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"29434b7\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8aade18\" data-id=\"8aade18\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ccdbfed elementor-widget__width-initial elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"ccdbfed\" data-element_type=\"widget\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2141\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2141\" aria-expanded=\"false\">About the Framework<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2142\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2142\" aria-expanded=\"false\">Legislation and Regulatory Controls<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2143\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2143\" aria-expanded=\"false\">Awareness and Guidance<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2144\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2144\" aria-expanded=\"false\">Forms<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2145\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2145\" aria-expanded=\"false\">Important Links<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2146\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2146\" aria-expanded=\"false\">Contact Us<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2141\" aria-expanded=\"false\">About the Framework<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2141\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2141\" tabindex=\"0\" hidden=\"false\"><p style=\"text-align: justify;\">The Arab Republic of Egypt has accorded significant importance to combating money laundering and terrorist financing crimes, as reflected in the establishment of an appropriate legislative environment. This has been achieved through the enactment of Law No. 80 of 2002 on Combating Money Laundering, Law No. 94 of 2015 on Combating Terrorism, and subsequent legislation governing the regulation of terrorist entities and terrorists\u2019 lists.<\/p><p style=\"text-align: justify;\">Recognizing the need for an effective supervisory tool to combat money laundering and terrorist financing, the Egyptian Anti-Money Laundering and Terrorist Financing Combating Unit was established pursuant to Law No. 80 of 2002 as an independent entity.<\/p><p style=\"text-align: justify;\">In fulfillment of its statutory obligations, the Financial Regulatory Authority (FRA) has assigned the Central Department for Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation of Weapons of Mass Destruction the task of verifying the compliance of financial institutions subject to its supervision with the legally prescribed AML\/CFT systems and rules, in a manner consistent with the nature of their activities.<\/p><p style=\"text-align: justify;\">This mandate is exercised in line with Law No. 10 of 2009 regulating supervision of non-bank financial markets and instruments, under which the FRA is responsible for safeguarding the soundness and stability of non-bank financial markets, regulating and developing them, providing the necessary systems and mechanisms, issuing rules to ensure market efficiency and transparency, maintaining a balance between the rights of market participants, protecting their interests, and taking the necessary measures to curb manipulation and fraud in such markets.<\/p><p style=\"text-align: justify;\">Accordingly, the FRA has issued several decisions governing AML\/CFT requirements applicable to entities subject to its supervision, most notably:<\/p><p style=\"text-align: justify;\">FRA Board of Directors decision No. 161 of 2024, dated 31 July 2024, concerning supervisory controls for combating money laundering and terrorist financing applicable to entities and financial institutions operating in the non-bank financial sector. This decision consolidated and amended all previous AML\/CFT decisions into a single comprehensive framework encompassing all relevant provisions.<\/p><p style=\"text-align: justify;\">This Decision replaced FRA Board Decision No. 2 of 2021.<\/p><p style=\"text-align: justify;\">The application of these laws and decisions entails the obligation of entities subject to the FRA\u2019s supervision to comply with all AML\/CFT-related provisions and rules, ensuring the proper fulfillment of their obligations. This also includes compliance with customer due diligence procedures for non-bank financial activities, financial inclusion products and services, mobile payment services, prepaid card services, and all guidance and instructions issued by the FRA or the Egyptian FIU.<\/p><p style=\"text-align: justify;\">In line with the FRA\u2019s commitment to its supervisory, guidance, and awareness-raising role, this page has been designed as an educational and awareness platform presenting the governing laws and decisions, as well as guidance manuals and awareness publications issued by the FRA to assist supervised entities in complying with applicable legal requirements.<\/p><p style=\"text-align: justify;\"><span style=\"font-size: 10pt;\">Last Update: 7 May 2025<\/span><\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2142\" aria-expanded=\"false\">Legislation and Regulatory Controls<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2142\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2142\" tabindex=\"0\" hidden=\"hidden\"><ul><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2024\/10\/%D9%82%D8%B1%D8%A7%D8%B1-161-%D9%84%D8%B3%D9%86%D8%A9-2024.pdf\">FRA Board Decision No. 161 of 2024 on AML\/CFT supervisory controls<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/05\/2_2024-\u0648\u0641\u0642\u0627-\u0644\u0627\u062e\u0631-\u062a\u0639\u062f\u064a\u0644-22.pdf\">FRA Board Decision No. 2 of 2024 on licensing and continuity requirements for key positions in securities companies<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/04\/\u0642\u0631\u0627\u0631-\u0631\u0642\u0645-1-\u0644\u0633\u0646\u0629-2024-..pdf\">FIU Decision No. 1 of 2024 on the mechanism for implementing targeted financial sanctions pursuant to relevant UN Security Council decisions related to terrorism, its financing, and the proliferation of weapons of mass destruction<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/05\/\u0642\u0627\u0646\u0648\u0646-\u0645\u0643\u0627\u0641\u062d\u0629-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644.pdf\">Law No. 80 of 2002 promulgating the Anti-Money Laundering Law<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/04\/\u0627\u0644\u0644\u0627\u0626\u062d\u0629-\u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629-\u0644\u0642\u0627\u0646\u0648\u0646-\u0645\u0643\u0627\u0641\u062d\u0629-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-1-1.pdf\">Executive Regulations of Law No. 80 of 2002 on AML\/CFT<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0642\u0627\u0646\u0648\u0646-8-\u0644\u0633\u0646\u0629-2015-\u0641\u0649-\u0634\u0623\u0646-\u062a\u0646\u0638\u064a\u0645-\u0642\u0648\u0627\u0626\u0645-\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a-\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629.pdf\">Law No. 8 of 2015 on the Regulation of Terrorist Entities Lists<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0627\u0644\u0642\u0627\u0646\u0648\u0646-\u0631\u0642\u0645-2-\u0644\u0633\u0646\u0629-2020-_-\u062a\u0639\u062f\u064a\u0644-\u0642\u0627\u0646\u0648\u0646-\u062a\u0646\u0638\u064a\u0645-\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a-\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629.pdf\">Law No. 2 of 2020 amending Law No. 8 of 2015<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0642\u0627\u0646\u0648\u0646-\u0631\u0642\u0645-\u0661\u0664-\u0644\u0633\u0646\u0629-\u0662\u0660\u0662\u0660_\u062a\u0639\u062f\u064a\u0644-\u0642\u0627\u0646\u0648\u0646-\u062a\u0646\u0638\u064a\u0645-\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a-\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629.pdf\">Law No. 14 of 2020 amending Law No. 8 of 2015<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0642\u0627\u0646\u0648\u0646-\u0645\u0643\u0627\u0641\u062d\u0629-\u0627\u0644\u0625\u0631\u0647\u0627\u0628-\u0631\u0642\u0645-94-\u0644\u0633\u0646\u0629-2015.pdf\">Law No. 94 of 2015 promulgating the Anti-Terrorism Law<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0627\u0644\u0642\u0627\u0646\u0648\u0646-\u0631\u0642\u0645-15-\u0644\u0633\u0646\u0629-2020-_-\u062a\u0639\u062f\u064a\u0644-\u0642\u0627\u0646\u0648\u0646-\u0645\u0643\u0627\u0641\u062d\u0629-\u0627\u0644\u0625\u0631\u0647\u0627\u0628.pdf\">Law No. 15 of 2020 amending the Anti-Terrorism Law No. 94 of 2015<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0625\u062c\u0631\u0627\u0621\u0627\u062a-\u0627\u0644\u0639\u0646\u0627\u064a\u0629-\u0627\u0644\u0648\u0627\u062c\u0628\u0629.pdf\">Customer Due Diligence Procedures for financial institutions subject to FRA supervision<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/05\/\u0643\u062a\u0627\u0628-\u062f\u0648\u0631\u0649-\u0644\u0633\u0646\u0629-2024.pdf\">Circular dated 18 December 2024 on compliance with AML\/CFT supervisory controls<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0642\u0631\u0627\u0631-\u0627\u0644\u0646\u0627\u0626\u0628-\u0627\u0644\u0639\u0627\u0645-\u0631\u0642\u0645-2722.pdf\">Public Prosecutor Decision No. 2722 of 2019 on the establishment of the Money Laundering Prosecution<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0642\u0627\u0646\u0648\u0646-\u0631\u0642\u0645-11-\u0644\u0633\u0646\u0629-2017-\u0628\u0634\u0623\u0646-\u0625\u062c\u0631\u0627\u0621\u0627\u062a-\u0627\u0644\u0637\u0639\u0646-\u0623\u0645\u0627\u0645-\u0645\u062d\u0643\u0645\u0629-\u0627\u0644\u0646\u0642\u0636.pdf\">Law No. 11 of 2017 amending certain provisions of criminal procedure laws and related legislation<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0642\u0627\u0646\u0648\u0646-\u0631\u0642\u0645-22-\u0644\u0633\u0646\u0629-2018-\u0628\u062a\u0646\u0638\u064a\u0645-\u0625\u062c\u0631\u0627\u0621\u0627\u062a-\u0627\u0644\u062a\u062d\u0641\u0638-\u0648\u0627\u0644\u062d\u0635\u0631-\u0648\u0627\u0644\u0625\u062f\u0627\u0631\u0629-\u0648\u0627\u0644\u062a\u0635\u0631\u0641-\u0641\u064a-\u0623\u0645\u0648\u0627\u0644-\u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a-\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629-\u0648\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646-.pdf\">Law No. 22 of 2018 regulating the seizure, inventory, management, and disposal of assets of terrorist entities and terrorists<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u0642\u0631\u0627\u0631-\u0631\u0642\u0645-100-\u0628\u0634\u0623\u0646-\u062d\u0648\u0643\u0645\u0629-\u0627\u0644\u0634\u0631\u0643\u0627\u062a-\u0627\u0644\u0639\u0627\u0645\u0644\u0629-\u0641\u064a-\u0645\u062c\u0627\u0644-\u0627\u0644\u0623\u0646\u0634\u0637\u0629-\u0627\u0644\u0645\u0627\u0644\u064a\u0629-\u063a\u064a\u0631-\u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629.pdf\">FRA Board Decision No. 100 of 2020 on corporate governance rules for non-bank financial institutions<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/05\/alamiria_2024_177.pdf\">FRA Board Decision No. 177 of 2024 on licensing and continuity requirements for non-bank financial companies<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/05\/178-2024.......-\u0648\u0641\u0642\u0627-\u0644\u0627\u062e\u0631-\u062a\u0639\u062f\u064a\u0644-\u0628\u062a\u0627\u0631\u064a\u062e-15-1-2025.pdf\">FRA Board Decision No. 178 of 2024 on the approval of ownership, control, or merger of non-bank financial companies<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/04\/\u0643\u062a\u0627\u0628-\u062f\u0648\u0631\u0649-\u0631\u0642\u0645-2-\u0644\u0633\u0646\u0629-2019-\u0628\u0634\u0623\u0646-\u062a\u0646\u0638\u064a\u0645-\u0627\u0633\u062a\u062e\u062f\u0627\u0645-\u0648\u0633\u0627\u0626\u0644-\u0627\u0644\u062f\u0641\u0639-\u063a\u064a\u0631-\u0627\u0644\u0646\u0642\u062f\u0649-\u0641\u0649-\u0627\u062a\u0645\u0627\u0645-\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a-\u0627\u0644\u0645\u0627\u0644\u064a\u0629-\u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a-\u0627\u0644\u0645\u0627\u0644\u064a\u0629-\u063a\u064a\u0631-\u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629.pdf\">Circular No. 2 of 2019 on regulating the use of non-cash payment methods<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/05\/\u0642\u0631\u0627\u0631-\u0631\u0642\u0645-15-\u0644\u0633\u0646\u0629-2025-.pdf\">FRA Board Decision No. 15 of 2025 on establishment and licensing rules for insurance and reinsurance companies<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/05\/\u0642\u0631\u0627\u0631-\u0631\u0642\u0645-9-\u0644\u0633\u0646\u0629-2013-.pdf\">FRA Board Decision No. 9 of 2013 on brokerage firms\u2019 dealings in foreign depository receipts<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2025\/05\/\u0642\u0631\u0627\u0631-\u0631\u0642\u0645-58-\u0644\u0633\u0646\u0629-2018-.pdf\">FRA Board Decision No. 58 of 2018 on licensing rules for banks and certain non-bank financial companies to engage in investment fund activities<\/a><\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2143\" aria-expanded=\"false\">Awareness and Guidance<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2143\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2143\" tabindex=\"0\" hidden=\"hidden\"><ul><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/12\/\u0627\u0631\u0634\u0627\u062f\u0627\u062a-\u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a-\u0627\u0644\u0645\u0627\u0644\u064a\u0629-\u0648\u0627\u0644\u0645\u0647\u0646-\u0648\u0627\u0644\u0627\u0639\u0645\u0627\u0644-\u063a\u064a\u0631-\u0627\u0644\u0645\u0627\u0644\u064a\u0629.pdf\">Guidance for Financial Institutions and Designated Non-Financial Businesses and Professions (DNFBPs)<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/12\/\u062f\u0644\u064a\u0644-\u0627\u0633\u062a\u0631\u0634\u0627\u062f\u064a-\u0644\u0625\u062c\u0631\u0627\u0621-\u062a\u062d\u0644\u064a\u0644-\u0642\u0637\u0627\u0639\u064a-\u0644\u0645\u062e\u0627\u0637\u0631-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-\u0648\u062a\u0645\u0648\u064a\u0644-\u0627\u0644\u0625\u0631\u0647\u0627\u0628.pdf\">Guidelines for Conducting Sectoral Risk Assessments for Money Laundering and Terrorist Financing<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2024\/06\/\u0645\u0646\u0634\u0648\u0631-\u0625\u0631\u0634\u0627\u062f\u064a-\u0628\u0634\u0623\u0646-\u0627\u0644\u0627\u0634\u062e\u0627\u0635-\u0630\u0648\u064a-\u0627\u0644\u0645\u062e\u0627\u0637\u0631-\u0628\u062d\u0643\u0645-\u0645\u0646\u0627\u0635\u0628\u0647\u0645-\u0627\u0644\u0639\u0627\u0645\u0629.pdf\">Guidance Report on Politically Exposed Persons (PEPs)<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2024\/06\/\u0645\u0646\u0634\u0648\u0631-\u0625\u0631\u0634\u0627\u062f\u064a-\u0644\u0644\u0634\u0631\u0643\u0627\u062a-\u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a-\u0627\u0644\u0639\u0627\u0645\u0644\u0629-\u0641\u064a-\u0645\u062c\u0627\u0644-\u0627\u0644\u062a\u0623\u0645\u064a\u0646.pdf\">Guidance Report on Addressing Terrorist Financing and Proliferation Financing Risks for Insurance Companies<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u062a\u0639\u0645\u064a\u0645-\u0644\u0634\u0631\u0643\u0627\u062a-\u0627\u0644\u062a\u0623\u0645\u064a\u0646-\u0628\u0634\u0623\u0646-\u0627\u0644\u062a\u0639\u0627\u0645\u0644-\u0645\u0627\u0644\u064a\u0627-\u0645\u0639-\u0627\u0644\u0645\u062f\u0631\u062c\u064a\u0646-\u0628\u0627\u0644\u0642\u0648\u0627\u0626\u0645-\u0627\u0644\u0633\u0644\u0628\u064a\u0629.pdf\">Circular to Insurance Companies on Financial Dealings with Persons Listed on Negative\/Sanctions Lists<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/11\/\u062a\u0639\u0645\u064a\u0645-\u0644\u0634\u0631\u0643\u0627\u062a-\u0627\u0644\u062a\u0623\u0645\u064a\u0646-\u0628\u0634\u0623\u0646-\u0627\u0644\u062a\u0639\u0627\u0645\u0644-\u0645\u0627\u0644\u064a\u0627-\u0645\u0639-\u0627\u0644\u0645\u062f\u0631\u062c\u064a\u0646-\u0628\u0627\u0644\u0642\u0648\u0627\u0626\u0645-\u0627\u0644\u0633\u0644\u0628\u064a\u0629.pdf\">(1) International Standards on Anti-Money Laundering and Counter-Terrorist Financing (English Version)<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/%d8%a7%d9%84%d9%85%d8%b9%d8%a7%d9%8a%d9%8a%d8%b1-%d8%a7%d9%84%d8%af%d9%88%d9%84%d9%8a%d8%a9-%d9%84%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-2\/\">International Standards on Anti-Money Laundering and Counter-Terrorist Financing<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/%d8%ae%d8%b7%d8%a7%d8%a8-%d8%a7%d9%84%d8%aa%d8%b9%d9%85%d9%8a%d9%85-%d8%a7%d9%84%d8%ae%d8%a7%d8%b5-%d8%a8%d8%aa%d9%82%d8%b1%d9%8a%d8%b1-%d8%a7%d9%84%d9%85%d8%b1%d8%a7%d8%ac%d8%b9%d8%a9-%d8%a7%d9%84\/\">Circular Letter Regarding the Internal Audit Report<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/%d8%af%d9%84%d9%8a%d9%84-%d8%a7%d8%b1%d8%b4%d8%a7%d8%af%d9%8a-%d8%b5%d8%a7%d8%af%d8%b1-%d9%85%d9%86-%d8%a7%d9%84%d9%88%d8%ad%d8%af%d8%a9-%d8%a8%d8%b4%d8%a3%d9%86-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9\/\">Guidance Manual Issued by the Unit on Countering the Financing of Terrorism<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/%d8%af%d9%84%d9%8a%d9%84-%d8%a7%d8%b3%d8%aa%d8%b1%d8%b4%d8%a7%d8%af%d9%89-%d9%84%d9%86%d8%b8%d9%85-%d8%a7%d9%84%d8%b6%d8%a8%d8%b7-%d8%a7%d9%84%d8%af%d8%a7%d8%ae%d9%84%d9%8a\/\">Guidance Manual on Internal Control Systems<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/%d8%b3%d9%8a%d8%a7%d8%b3%d8%a9-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a7%d8%b1%d9%87\/\">Anti-Money Laundering and Counter-Terrorist Financing Policy for the<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/%d9%85%d9%86%d9%87%d8%ac%d9%8a%d8%a9-%d8%aa%d9%82%d9%8a%d9%8a%d9%85-%d8%a7%d9%84%d8%a7%d9%84%d8%aa%d8%b2%d8%a7%d9%85-%d8%a7%d9%84%d9%81%d9%86%d9%8a\/\">Methodology for Assessing Technical Compliance<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-1-\u0628\u0634\u0623\u0646-\u0645\u0641\u0647\u0648\u0645-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644.pdf\">Bulletin No. (1): Concept of Money Laundering<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-2-\u0628\u0634\u0623\u0646-\u0645\u0641\u0647\u0648\u0645-\u0627\u0644\u062c\u0631\u064a\u0645\u0629-\u0627\u0644\u0627\u0635\u0644\u064a\u0629.pdf\">Bulletin No. (2): Concept of the Predicate Offence<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-3-\u0628\u0634\u0623\u0646-\u0645\u0631\u0627\u062d\u0644-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644.pdf\">Bulletin No. (3): Stages of Money Laundering<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-4-\u0628\u0634\u0623\u0646-\u0627\u0644\u0639\u0646\u0627\u0635\u0631-\u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629-\u0644\u062c\u0631\u064a\u0645\u0629-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644.pdf\">Bulletin No. (4): Core Elements of the Money Laundering Offence<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u06455-\u0628\u0634\u0623\u0646-\u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a-\u0627\u0644\u0645\u0627\u0644\u064a\u0629.pdf\">Bulletin No. (5): Financial Transactions<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-6-\u0628\u0634\u0623\u0646-\u0627\u0644\u0645\u062a\u062d\u0635\u0644\u0627\u062a.pdf\">Bulletin No. (6): Proceeds of Crime<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/007.pdf\">Bulletin No. (7): Money Laundering Risks at the National Level<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-8-\u0645\u062e\u0627\u0637\u0631-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-\u0639\u0644\u0649-\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a-\u0627\u0644\u0645\u0627\u0644\u064a\u0629.pdf\">Bulletin No. (8): Money Laundering Risks to Financial Institutions<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-9-\u0645\u0641\u0647\u0648\u0645-\u062c\u0631\u064a\u0645\u0629-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-\u0641\u064a-\u0627\u0644\u062a\u0634\u0631\u064a\u0639-\u0627\u0644\u0645\u0635\u0631\u064a.pdf\">Bulletin No. (9): Concept of the Money Laundering Crime under Egyptian Legislation<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-10-\u0628\u0634\u0623\u0646-\u0623\u0647\u0645-\u0627\u0644\u062c\u0647\u0627\u062a-\u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a-\u0627\u0644\u0645\u0627\u0644\u064a\u0629.pdf\">Bulletin No. (10): Key Authorities and Financial Institutions<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-11-\u0628\u0634\u0623\u0646-\u062a\u0639\u0631\u064a\u0641-\u0627\u0644\u062c\u0631\u064a\u0645\u0629-\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629.pdf\">Bulletin No. (11): Definition of a Terrorist Crime<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-12-\u0628\u0634\u0623\u0646-\u062a\u0639\u0631\u064a\u0641-\u0627\u0644\u0639\u0645\u0644-\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a.pdf\">Bulletin No. (12): Definition of a Terrorist Act<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u064513-\u0628\u0634\u0623\u0646-\u0623\u0648\u062c\u0647-\u0627\u0644\u062a\u0634\u0627\u0628\u0647-\u0628\u064a\u0646-\u062c\u0631\u064a\u0645\u0629-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-\u0648\u062c\u0631\u064a\u0645\u0629-\u062a\u0645\u0648\u064a\u0644-\u0627\u0644\u0625\u0631\u0647\u0627\u0628.pdf\">Bulletin No. (13): Similarities between Money Laundering and Terrorist Financing Crimes<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u064513-\u0628\u0634\u0623\u0646-\u0623\u0648\u062c\u0647-\u0627\u0644\u062a\u0634\u0627\u0628\u0647-\u0628\u064a\u0646-\u062c\u0631\u064a\u0645\u0629-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-\u0648\u062c\u0631\u064a\u0645\u0629-\u062a\u0645\u0648\u064a\u0644-\u0627\u0644\u0625\u0631\u0647\u0627\u0628.pdf\">Bulletin No. (14): Definition of the Terrorist Financing Crime<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-15-\u0628\u0634\u0623\u0646-\u0623\u0637\u0631\u0627\u0641-\u0645\u0646\u0638\u0648\u0645\u0629-\u0645\u0643\u0627\u0641\u062d\u0629-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644.pdf\">Bulletin No. (15): Stakeholders in the AML\/CFT Framework<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-16-\u0628\u0634\u0623\u0646-\u0627\u0644\u0633\u0644\u0637\u0627\u062a-\u0627\u0644\u0627\u0634\u0631\u0627\u0641\u064a\u0629-\u0648\u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629.pdf\">Bulletin No. (16): Supervisory and Regulatory Authorities<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u062a\u0648\u0639\u064a\u0629-\u0631\u0642\u0645-17-\u0628\u0634\u0623\u0646-\u0627\u0644\u062c\u0647\u0627\u062a-\u0627\u0644\u0645\u0633\u062a\u063a\u0644\u0629-\u0641\u064a-\u063a\u0633\u0644-\u0627\u0644\u0627\u0645\u0648\u0627\u0644.pdf\">Bulletin No. (17): Entities Exploited in Money Laundering<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u062a\u0648\u0639\u064a\u0629-\u0631\u0642\u0645-18-\u0628\u0634\u0623\u0646-\u0623\u0647\u0645-\u0627\u0644\u062c\u0647\u0627\u062a-\u0627\u0644\u062f\u0648\u0644\u064a\u0629.pdf\">Bulletin No. (18): Key International Organizations<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u062a\u0648\u0639\u064a\u0629-\u0631\u0642\u0645-19-\u0628\u0634\u0623\u0646-\u0623\u0647\u0645-\u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a-\u0627\u0644\u0625\u0633\u062a\u0631\u0634\u0627\u062f\u064a\u0629.pdf\">Bulletin No. (19): Key Guidance Indicators<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u062a\u0648\u0639\u064a\u0629-\u0631\u0642\u0645-20-\u0628\u0634\u0623\u0646-\u0645\u0624\u0634\u0631\u0627\u062a-\u0627\u0644\u0627\u0634\u062a\u0628\u0627\u0647-\u0644\u0644\u062c\u0647\u0627\u062a-\u0627\u0644\u0639\u0627\u0645\u0644\u0629-\u0641\u064a-\u0633\u0648\u0642-\u0627\u0644\u0645\u0627\u0644.pdf\">Bulletin No. (20): Suspicious Transaction Indicators for Capital Market Entities<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u062a\u0648\u0639\u064a\u0629-\u0631\u0642\u0645-21-\u0628\u0634\u0623\u0646-\u0645\u0624\u0634\u0631\u0627\u062a-\u0627\u0634\u062a\u0628\u0627\u0647-\u0642\u0637\u0627\u0639-\u0627\u0644\u062a\u0623\u0645\u064a\u0646.pdf\">Bulletin No. (21): Suspicious Indicators for the Insurance Sector<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-22-\u0628\u0634\u0623\u0646-\u0645\u0624\u0634\u0631\u0627\u062a-\u0627\u0634\u062a\u0628\u0627\u0647-\u0646\u0634\u0627\u0637-\u0627\u0644\u062a\u0623\u062c\u064a\u0631-\u0627\u0644\u062a\u0645\u0648\u064a\u0644\u064a.pdf\">Bulletin No. (22): Suspicious Indicators for Financial Leasing Activities<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-23-\u0645\u0624\u0634\u0631\u0627\u062a-\u0627\u0634\u062a\u0628\u0627\u0647-\u0646\u0634\u0627\u0637-\u0627\u0644\u062a\u0645\u0648\u064a\u0644-\u0627\u0644\u0639\u0642\u0627\u0631\u064a.pdf\">Bulletin No. (23): Suspicious Indicators for Mortgage Finance Activities<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-24-\u0628\u0634\u0623\u0646-\u0645\u0624\u0634\u0631\u0627\u062a-\u0627\u0634\u062a\u0628\u0627\u0647-\u0646\u0634\u0627\u0637-\u0627\u0644\u062a\u062e\u0635\u064a\u0645.pdf\">Bulletin No. (24): Suspicious Indicators for Factoring Activities<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-25-\u0628\u0634\u0623\u0646-\u0645\u0624\u0634\u0631\u0627\u062a-\u0646\u0634\u0627\u0637-\u0627\u0644\u062a\u0645\u0648\u064a\u0644-\u0645\u062a\u0646\u0627\u0647\u064a-\u0627\u0644\u0635\u063a\u0631.pdf\">Bulletin No. (25): Indicators for Microfinance Activities<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u062a\u0648\u0639\u064a\u0629-\u0631\u0642\u0645-26-\u0628\u0634\u0623\u0646-\u0645\u0624\u0634\u0631\u0627\u062a-\u0646\u0634\u0627\u0637-\u0627\u0644\u062a\u0645\u0648\u064a\u0644-\u0627\u0644\u0627\u0633\u062a\u0647\u0644\u0627\u0643\u064a.pdf\">Bulletin No. (26): Indicators for Consumer Finance Activities<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-27-\u0628\u0634\u0623\u0646-\u0627\u0644\u0631\u0642\u0627\u0628\u0629-\u0639\u0644\u0649-\u0623\u0633\u0627\u0633-\u0627\u0644\u062e\u0637\u0631.pdf\">Bulletin No. (27): Risk-Based Supervision<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-28-\u0628\u0634\u0623\u0646-\u0645\u0631\u0627\u062d\u0644-\u0625\u062f\u0627\u0631\u0629-\u0627\u0644\u062e\u0637\u0631.pdf\">Bulletin No. (28): Stages of Risk Management<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-29-\u0628\u0634\u0623\u0646-\u0625\u0637\u0627\u0631-\u0625\u062f\u0627\u0631\u0629-\u0627\u0644\u0645\u062e\u0627\u0637\u0631.pdf\">Bulletin No. (29): Risk Management Framework<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-30-\u0628\u0634\u0623\u0646-\u0627\u0644\u0645\u062e\u0627\u0637\u0631-\u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629-\u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621.pdf\">Bulletin No. (30): Customer-Related Risks<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-31-\u0628\u0634\u0623\u0646-\u0627\u0644\u0639\u0645\u0644\u0627\u0621-\u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646-\u0633\u064a\u0627\u0633\u064a\u0627.pdf\">Bulletin No. (31): Politically Exposed Customers<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-32-\u0627\u0644\u0645\u062e\u0627\u0637\u0631-\u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629-\u0628\u0627\u0644\u0645\u0646\u0637\u0642\u0629-\u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629.pdf\">Bulletin No. (32): Geographic Risk Factors<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-33-\u0628\u0634\u0623\u0646-\u0623\u0647\u0645-\u0645\u0635\u0627\u062f\u0631-\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a.pdf\">Bulletin No. (33): Key Sources of Information<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-34-\u0628\u0634\u0623\u0646-\u0623\u0647\u0645-\u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a-\u0648\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646.pdf\">Bulletin No. (34): Key Decisions and Laws<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-35-\u0645\u0643\u0627\u0641\u062d\u0629-\u0627\u0646\u062a\u0634\u0627\u0631-\u0627\u0633\u0644\u062d\u0629-\u0627\u0644\u062f\u0645\u0627\u0631-\u0627\u0644\u0634\u0627\u0645\u0644.pdf\">Bulletin No. (35): Countering the Proliferation of Weapons of Mass Destruction<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-36\u0628\u0634\u0623\u0646-\u0623\u0633\u0644\u062d\u0629-\u0627\u0644\u062f\u0645\u0627\u0631-\u0627\u0644\u0634\u0627\u0645\u0644.pdf\">Bulletin No. (36): Weapons of Mass Destruction<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-37-\u0628\u0634\u0623\u0646-\u062a\u0645\u0648\u064a\u0644-\u0627\u0646\u062a\u0634\u0627\u0631-\u0623\u0633\u0644\u062d\u0629-\u0627\u0644\u062f\u0645\u0627\u0631-\u0627\u0644\u0634\u0627\u0645\u0644.pdf\">Bulletin No. (37): Financing the Proliferation of Weapons of Mass Destruction<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/10\/\u0646\u0634\u0631\u0629-\u0631\u0642\u0645-38-\u0628\u0634\u0623\u0646-\u0627\u0644\u0633\u0644\u0639-\u0630\u0627\u062a-\u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645-\u0627\u0644\u0645\u0632\u062f\u0648\u062c.pdf\">Bulletin No. (38): Dual-Use Goods<\/a><\/li><li><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2024\/12\/\u0627\u0644\u0627\u0639\u0644\u0627\u0646-\u0627\u0644\u062f\u0648\u0631\u064a-\u0627\u0644\u0635\u0627\u062f\u0631-\u0639\u0646-\u0627\u0644\u0641\u0627\u062a\u0641-\u0623\u0643\u062a\u0648\u0628\u0631-2024.pdf\">Statement Issued by the Financial Action Task Force (FATF) \u2013 October 2024<\/a><\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2144\" aria-expanded=\"false\">Forms<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2144\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2144\" tabindex=\"0\" hidden=\"hidden\"><p><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/12\/\u0627\u062e\u0637\u0627\u0631-\u0627\u0634\u062a\u0628\u0627\u0647-\u0623\u0648\u0631\u0627\u0642-\u0645\u0627\u0644\u064a\u0629.xls\">Securities Suspicious Transaction Report (STR) Form<\/a><br \/><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/12\/\u0627\u062e\u0637\u0627\u0631-\u0627\u0634\u062a\u0628\u0627\u0647-\u062a\u0623\u0645\u064a\u0646.xls\">Financial Leasing STR Form<\/a><br \/><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/12\/\u0627\u062e\u0637\u0627\u0631-\u0627\u0634\u062a\u0628\u0627\u0647-\u062a\u0623\u0645\u064a\u0646.xls\">Insurance STR Form<\/a><br \/><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/12\/\u0627\u062e\u0637\u0627\u0631-\u0627\u0634\u062a\u0628\u0627\u0647-\u062a\u062e\u0635\u064a\u0645.xls\">Factoring STR Form<\/a><br \/><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/12\/\u0627\u062e\u0637\u0627\u0631-\u0627\u0634\u062a\u0628\u0627\u0647-\u062a\u0645\u0648\u064a\u0644-\u0627\u0633\u062a\u0647\u0644\u0627\u0643\u064a.xls\">Consumer Finance STR Form<\/a><br \/><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/12\/\u0627\u062e\u0637\u0627\u0631-\u0627\u0634\u062a\u0628\u0627\u0647-\u062a\u0645\u0648\u064a\u0644-\u0639\u0642\u0627\u0631\u064a.xls\">Mortgage Finance STR Form<\/a><br \/><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2021\/12\/\u0627\u062e\u0637\u0627\u0631-\u0627\u0634\u062a\u0628\u0627\u0647-\u062a\u0645\u0648\u064a\u0644-\u0645\u062a\u0646\u0627\u0647\u064a-\u0627\u0644\u0635\u063a\u0631.xls\">Microfinance STR Form<\/a><br \/><a href=\"https:\/\/fra.gov.eg\/%d9%86%d9%85%d9%88%d8%b0%d8%ac-%d8%a7%d9%84%d8%aa%d9%82%d8%b1%d9%8a%d8%b1-%d8%a7%d9%84%d8%b3%d9%86%d9%88%d9%8a\/\">Annual Report Form<\/a><br \/><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/01\/\u0646\u0645\u0648\u0630\u062c-\u0625\u062e\u0637\u0627\u0631-\u062a\u062c\u0645\u064a\u062f-004.pdf\">Asset Freeze \/ Unfreeze Notification Form<\/a><br \/><a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2024\/12\/2.docx\">New Annual Report Form<\/a><\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2145\" aria-expanded=\"false\">Important Links<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2145\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2145\" tabindex=\"0\" hidden=\"hidden\"><p><a href=\"https:\/\/www.mlcu.org.eg\/ar\/\">\u0648\u062d\u062f\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0645\u0635\u0631\u064a\u0629 https:\/\/www.mlcu.org.eg\/ar\/<\/a><\/p><p><a href=\"http:\/\/www.fatf-gafi.org\/\">Financial Action Task Force (FATF): http:\/\/www.fatf-gafi.org<\/a><\/p><p><a href=\"http:\/\/www.menafatf.org\/\">Middle East and North Africa Financial Action Task Force (MENAFATF) www.menafatf.org<\/a><\/p><p><a href=\"http:\/\/www.bis.org\/\">Basel Committee on Banking Supervision: www.bis.org<\/a><\/p><p><a href=\"http:\/\/www.un.org\/\">United Nations (U.N.): http:\/\/www.un.org<\/a><\/p><p><a href=\"http:\/\/www.imolin.org\/\">International Money Laundering Information Network: www.imolin.org<\/a><\/p><p><a href=\"http:\/\/www.egmontgroup.org\/\">Egmont Group of Financial Intelligence Units: www.egmontgroup.org<\/a><\/p><p><a href=\"http:\/\/www.wolfsberg-principles.com\/\">Wolfsburg Group: www.wolfsberg-principles.com<\/a><br \/><a href=\"https:\/\/www.fincen.gov\/\"><br \/>U.S. Office of Foreign Assets Control (OFAC) https:\/\/www.treasury.gov\/about\/organizational-structure\/offices\/Pages\/Office-of-Foreign-Assets- Control.aspx<\/a><\/p><p><a href=\"https:\/\/www.interpol.int\/ar\/2\/1\/1\">https:\/\/www.interpol.int\/ar\/2\/1\/1<\/a><\/p><p><a href=\"https:\/\/www.fincen.gov\"> https:\/\/www.fincen.gov<\/a><\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2146\" aria-expanded=\"false\">Contact Us<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2146\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2146\" tabindex=\"0\" hidden=\"hidden\"><p>Do you have any feedback or inquiries? We welcome all comments and questions and will endeavor to respond as promptly as possible.<\/p><p><strong><u>Contact Information:<\/u><\/strong><\/p><p>Financial Regulatory Authority (FRA)<\/p><p><strong>Address<\/strong>: Smart Village-Building B136, Financial District, Km 28 Cairo-Alexandria Desert Road, Giza<\/p><p>Central Department for Anti-Money Laundering and Counter-Terrorist Financing<\/p><p>Maj. Gen. Hamdy Badawy \u2013 Supervisor of the Central Department<\/p><p>Ms. Maha Kinz \u2013 Director General, Regulatory Channels and Technical Support<\/p><p>Eng. Alaa Al-Assal, Director General, AML\/CFT Information Systems<\/p><p>Mr. Amr Al-Amir, Director General, Specialized Inspection and Examination<\/p><p><strong>Email<\/strong>: <a href=\"mailto:AMLCD@fra.gov.eg\">AMLCD@fra.gov.eg<\/a><\/p><p>\u00a0<\/p><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<div class=\"tmnf_excerpt\"><p>About the Framework Legislation and Regulatory Controls Awareness and Guidance Forms Important Links Contact Us About the Framework The Arab Republic of Egypt has accorded significant importance to combating money laundering and terrorist financing crimes, as reflected in the establishment of an appropriate legislative environment. This has been achieved through the enactment of Law No. &hellip;<\/p>\n<\/div>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"categories":[],"tags":[],"_links":{"self":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/pages\/13760563"}],"collection":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/comments?post=13760563"}],"version-history":[{"count":47,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/pages\/13760563\/revisions"}],"predecessor-version":[{"id":20401741,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/pages\/13760563\/revisions\/20401741"}],"wp:attachment":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/media?parent=13760563"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/categories?post=13760563"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/tags?post=13760563"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}