{"id":33964,"date":"2022-11-02T01:23:02","date_gmt":"2022-11-01T23:23:02","guid":{"rendered":"https:\/\/cae-testing.linkdev.com\/?page_id=33964"},"modified":"2024-11-11T16:43:04","modified_gmt":"2024-11-11T14:43:04","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.ca-egypt.com\/en\/about-us\/compliance\/","title":{"rendered":"COMPLIANCE"},"content":{"rendered":"<ul>\n<li>Commercial Register # 20051 Investment<\/li>\n<li>Cr\u00e9dit Agricole Egypt policies and procedures are compliant with the FATF (40) Recommendations, Wolfsberg Anti Money Laundering principles and Basel Committee requirements.<\/li>\n<li>Cr\u00e9dit Agricole Egypt complies to the Egyptian law regularly combat money laundering and the Know Your Client regulations<\/li>\n<li>Cr\u00e9dit Agricole Egypt is regulated by the Central Bank of Egypt (CBE)<\/li>\n<li>Cr\u00e9dit Agricole Egypt co-operates with the CBE Money Laundering Unit, so as to report any suspicious activities<\/li>\n<\/ul>\n<h6><strong>For more information, please check Cr\u00e9dit Agricole Egypt Anti-Money Laundering Questionnaire.<\/strong><\/h6>\n<h6>To fill Cr\u00e9dit Agricole Egypt Anti-Money Laundering Questionnaire <a href=\"https:\/\/www.ca-egypt.com\/app\/uploads\/2024\/11\/CAE-Wolfsberg-CBDDQ-v1.3-dated-13-February-2024.pdf\" target=\"\u201d_blank\u201d\" rel=\"noopener\">click here<\/a>.<\/h6>\n<h2><strong>BKMS tool:<\/strong><\/h2>\n<ul>\n<li>The main purpose of launching the <strong>BKMS<\/strong> tool through our website is to enable our customers (vendors\/suppliers ) to report a whistleblowing alert as well as protecting their identity, the content of the alert, and the identity of the person concerned by the alert.<\/li>\n<li>By launching this tool, Anti-corruption measurers will take place in terms of detecting any conflict of interest scenarios to occur in terms of requesting, offering, giving or accepting, directly or indirectly, a bribe or any other undue advantage, which distorts the proper performance of any duty or behavior required<\/li>\n<li>This platform will be accessible through our website at any time, from anywhere from<u> <a href=\"https:\/\/www.bkms-system.com\/bkwebanon\/report\/clientInfo?cin=3CAgr18&amp;c=-1&amp;language=eng\">https:\/\/www.bkms-system.com\/bkwebanon\/report\/clientInfo?cin=3CAgr18&amp;c=-1&amp;language=eng<\/a><\/u>, and all the information (including personal information) will be encrypted and saved in a secure independent environment.<\/li>\n<li>While submitting an alert through the designated link, the whistleblower is given the option of providing his identity or he can choose to remain anonymous, while exchanging the case with the person in charge of processing the alert through a secure &#8220;dialog box\u201d.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Commercial Register # 20051 Investment Cr\u00e9dit Agricole Egypt policies and procedures are compliant with the FATF (40) Recommendations, Wolfsberg Anti Money Laundering principles and Basel Committee requirements. Cr\u00e9dit Agricole Egypt complies to the Egyptian law regularly combat money laundering and the Know Your Client regulations Cr\u00e9dit Agricole Egypt is regulated by the Central Bank of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":33536,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"page-templates\/informational-category.php","meta":{"_oasis_is_in_workflow":0,"_oasis_original":0,"_oasis_task_priority":"","footnotes":""},"acf":[],"yoast_head":"<title>- Credit Agricole Egypt<\/title>\n<meta name=\"description\" content=\"COMPLIANCE - Credit Agricole Egypt\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ca-egypt.com\/en\/about-us\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"- Credit Agricole Egypt\" \/>\n<meta property=\"og:description\" content=\"COMPLIANCE - 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