Remedial Actions List of Banks

In Line with Article (44) from Decree No (20) of 2015 about Anti-Money Laundering and Terrorism Financing, this list include procedures and sanctions taken against any institutions and its employees that are under PMA supervisory results from violates the provisions of this law or any instructions issued in this regard, and does not comply with these requirements deliberately or through gross neglect, shall be deemed to have committed an administrative violation.
Bank/ Employee Name Violate date Nature of Violate
Sanctions type