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Compliance

  • 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.

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LEI NUMBER :   549300XLJO7AQJ4IZZ93

GIIN no. : 96BS9U.99999.SL.818