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US dollar52.07EGPEuro59.22EGPBritish pound69.02EGPSaudi riyal13.89EGPUAE dirham14.18EGPKuwaiti dinar168.71EGPJordanian dinar73.44EGPQatari riyal14.31EGPTurkish lira1.06EGPChinese yuan7.75EGPGold 246,933.19EGP/gGold 216,066.54EGP/gGold 185,199.89EGP/gSilver101.95EGP/g

Economy

تحديث ضوابط العناية الواجبة لعملاء شركات الصرافة وتحويل الأموال

By حابي (اقتصاد) · 56 minutes ago · 1 min read حابي (اقتصاد) ↗

تحديث ضوابط العناية الواجبة لعملاء شركات الصرافة وتحويل الأموال

تحديث ضوابط العناية الواجبة لعملاء شركات الصرافة وتحويل الأموال

حابي – قال البنك المركزي المصري، في كتاب دوري موجه لرؤساء شركات الصرافة وتحويل الأموال، إن وحدة مكافحة غسل الأموال وتمويل الإرهاب قامت بتحديث إجراءات العناية الواجبة بعملاء شركات الصرافة وتحويل الأموال. كما أصدرت الوحدة إرشادات للمؤسسات المالية بشأن الأشخاص ذوي المخاطر بحكم مناصبهم العامة.

The post تحديث ضوابط العناية الواجبة لعملاء شركات الصرافة وتحويل الأموال appeared first on جريدة حابي.

المصدر: حابي (اقتصاد)

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