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Financial Institution and Systems
anti money laundering and terrorist financing
Policies Management
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Publications and circulars of the Financial Institutions and Systems Sector for the years after January 2009
Publications handbook for the Financial Institutions and Systems sector up to January 2009
General Directorate of Banking Supervision Circulars
Combating questions and financing terrorism
Regulations for money transfer companies for the year 2012
Controls of leasing companies
Regulations for domestic money transfer companies in local currency for the year 2014
Licensing requirements for new banks
Guide to electronic banking services
Updating the lists of consulting firms at commercial banks
List of credit rating agencies.
Requirements for opening bank branches in free zones
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Providing work aids
Financial Institution and Systems
Jan 6, 2024
Publication No. 4/2024: Payment methods for exports of free gold, gold from mining waste companies, and gold from small-scale mining companies
Policies Management
Jan 6, 2024
Announcement: Extension of the currency exchange period for the 1000 and 500 Egyptian pound denominations
Financial Institution and Systems
Jan 6, 2024
Circular: Genetic Modification Certificates for the GMO List
Policies Management
Jan 6, 2024
Post: Opening bank accounts remotely (online)
Financial Institution and Systems
Jan 6, 2024
Circular: Converting the indicative exchange rate for sheep exports from weight to head
Policies Management
Jan 6, 2024
Circular: Regulations for importing flour via land crossings
Policies Management
Jan 6, 2023
Quantitative controls for monitoring liquidity risks in banks
Financial Institution and Systems
Jan 6, 2023
Regulations and procedures for the temporary paper import system
Policies Management
Jan 6, 2023
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