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Bank ABC Egypt’s Compliance Procedures Meet International Standards

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CAIRO, EGYPT - Bank ABC in Egypt has implemented a comprehensive compliance program that adheres to the requirements of various regulatory authorities, including the Central Bank of Egypt and the Central Bank of Bahrain.

Compliance Policy

According to sources within the bank, the compliance policy is designed to ensure that all operations are carried out in accordance with the highest ethical standards, applicable laws and regulations in Egypt, as well as international best practices and conventions established by global bodies. The policy also mandates compliance with internal policies, standards, guidelines, and procedures approved by the Board from time to time.

Key Features of the Compliance Policy

• Ensures operations are carried out in accordance with highest ethical standards
• Adheres to applicable laws and regulations in Egypt
• Complies with international best practices and conventions
• Mandates compliance with internal policies, standards, guidelines, and procedures

Commitment to Transparency and Accountability

The robust framework reflects the bank’s commitment to upholding transparency and accountability in its operations. “We take pride in our comprehensive compliance program, which is aligned with international standards,” said Ayman Tawfik, Head of Compliance and MLRO at Bank ABC Egypt. “Our policy is designed to ensure that we operate within a culture of integrity and adhere to the highest ethical standards.”

Contact Information

Those seeking more information on Bank ABC Egypt’s compliance procedures can contact Ayman Tawfik directly at +20 (2) 25861070 or via email at CorporateGovernanceandComplianceUnit@bank-abc.com.