Crédit Agricole Egypt policies and procedures are compliant with the FATF (40) Recommendations, Wolfsberg Anti Money Laundering principles and Basel Committee requirements.
Crédit Agricole Egypt complies to the Egyptian law regar combat money laundering and the Know Your Client regulations
Crédit Agricole Egypt is regulated by the Central Bank of Egypt (CBE)
Crédit Agricole Egypt co-operates with the CBE Money Laundering Unit, so as to report any suspicious activities
For more information please check Crédit Agricole Egypt Anti-Money Laundering Questionnaire.
To fill Crédit Agricole Egypt Anti-Money Laundering Questionnaire click here.
