This code and its amendments govern the anti-money laundry mechanism setting the structure of the AML unit in the Central Bank, its roles and responsibilities and addressing violations and fines levied on such a monetary crime.    

This gives the details of the AML provisions such as definitions, scope, limitations, techniques, responsibilities and duties of AML unit in the Central Bank, responsibilities and duties required by each financial institution, training and international cooperation with regards to AML

This document illustrates indicators for setting criteria for interpretation and defintion of independent board member for the purposes of Corporate Governance implementation.

Downloaded from CIPE's Website. http://www.cipe-arabia.org

This document illustrates business principals for countering bribery prepared by the Transparency International and Social Accountability International in June 2003. it includes the scope and implementation requirements.

Downloaded from CIPE's Website. http://www.cipe-arabia.org

This document illustrates principals of Corporate Governance in Egypt including scope of application, shareholders' Annual General Meeting, board of directors, internal and external audit, audit committee, disclosures, conflict of interest…etc .

This document is downloaded from CIPE's Website. http://www.cipe-arabia.org