教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
The Central Bank of Egypt (CBE) has issued new guidelines to fight money laundering and terrorism financing, replacing the regulations issued in 2008. In regulatory instructions to banks today, the Central Bank announced the repeal of the regulations related to these matters issued in 2008, giving banks six months to adjust their operations to the new guidelines.
The Central Bank explained that these guidelines were developed in light of legislative and regulatory developments over the past years. They align with amendments to the Anti-Money Laundering Law (Law No. 80 of 2002) and its executive regulations (Prime Minister’s Decision No. 951 of 2003). Moreover, they consider the issuance of the Central Bank and Banking System Law (Law No. 194 of 2020) and other relevant laws. Additionally, changes were made to the due diligence procedures for bank clients by the Anti-Money Laundering and Terrorism Financing Unit in February 2020.
The new guidelines are part of the Central Bank’s commitment to keeping up with international standards in fighting money laundering and terrorism financing, adopting the best international practices in the field, and enhancing existing practices.
The Central Bank stressed that these guidelines, along with due diligence procedures issued by the unit related to bank clients, financial inclusion products and services, mobile payment services, and prepaid card services, represent the minimum requirements that banks must follow. Banks are required to implement additional measures in line with their adopted risk assessments.
The Central Bank confirmed that these guidelines apply to all banks operating in Egypt and their branches abroad, including branches of foreign banks operating in Egypt. It emphasized that banks must ensure that their foreign branches and majority-owned subsidiaries apply anti-money laundering and terrorism financing measures in accordance with Egypt’s requirements. If these measures are stricter than those applied in the host country and do not conflict with local laws or regulatory instructions, the bank, including its foreign branches and subsidiaries, must implement additional appropriate procedures to manage money laundering and terrorism financing risks and inform the Central Bank of these actions.