Bank ABC in Egypt operates a robust compliance program reflecting the requirements of all regulatory authorities including the Central Bank of Egypt, the Central Bank of Bahrain as well as the guidelines and policies of the Head Office in Bahrain.
The Bank’s compliance policy requires that the operations of the Bank are carried out at all times in conformity with the highest ethical standards in full observance of all applicable laws and regulations of Egypt, international best practices and conventions collated by international bodies. The policy also requires compliance with internal policies, standards, guidelines and procedures as approved from time to time by the Board.
For more information please contact :
Head of Compliance and MLRO
Tel: +20 (2) 33003077
Fax: +20 (2) 27363614/43