Banking Laws

The Central Bank, The Banking Sector and Money Law No 88 for 2003 with its Amendments

( Arabic - English [ First Draft ] )

CBE Statute (Arabic- English [ First Draft ] )
Executive Regulations of the CBE, Banking Sector and Money Law

( Arabic - English[ First Draft ] )

Presidential Decree No. 17 for 2005, establishing the Coordinating Council.

( Arabic - English [First Draft] )

Anti-Money Laundering Law ( Arabic - English [First Draft] )
Executive Regulations of the Anti-Money Laundering Law ( Arabic - English [First Draft])
Presidential decree no. 164 for 2002 ( Arabic - English[First Draft] )
Prime minister decree no. 1599 for 2002 ( Arabic - English[First Draft] )
Anti money laundering and combating financing terrorism Regulations / Know your customers rules
AML questionnaire