Get Anti-Money Laundering Regulations for Banks - imolin

Rules for Combating Money Laundering issued by the Egyptian Insurance Supervisory Authority. According to law No. 80 of 2002, for combating money laundering, specific commitments imposed upon all competent authorities and financial institutions including all bodies that transact insurance and reinsurance activities, private insurance funds as well as insurance brokerage business, whereas article 7 of the above...
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