- The Housing and Development bank is regulated by the Central Bank of Egypt (CBE).
- We comply with the FATF recommendations and the law established in EGYPT.
- The BANK is committed to combat money laundering and terrorism financing.
- The (AML) policy is designed to meet the anti-money laundering and the financing of (terrorism) AML/CFT requirements as set out in (CBE) regulations.
- The Bank ensures providing efficient training for all its employees to raise awareness on money suspicious activities.
- The Bank policies prohibit opening accounts for Shell Banks that do not maintain physical presence.
LEI NUMBER : 549300XLJO7AQJ4IZZ93
GIIN no. : 96BS9U.99999.SL.818