Anti Money Laundering Act

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CBE introduces new anti-money laundering rules for better cash flow monitoring

CBE introduces new anti-money laundering rules for better cash flow monitoring

Banks will have a six-month window to implement the new…

Eagle Hills signs up Hassan Allam to work on new North Coast development. PLUS: New anti-money laundering regs + news from Madinet Masr, Misr Life Insurance and SAIB.

Eagle Hills signs up Hassan Allam to work on new North Coast development. PLUS: New anti-money laundering regs + news from Madinet Masr, Misr Life Insurance and SAIB.

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