Central Bank clarifies Egypt National Bank UAE branches

The Central Bank of the United Arab Emirates has confirmed that the branches of Banque Misr in the country are committed to local laws and that it regularly monitors anti-money laundering and terrorism financing procedures. The Central Bank has decided to conduct a special and urgent inspection of the transactions at these branches, especially those related to the companies mentioned in the American statement, to ensure that the UAE's financial system is not exposed to reputational risks or exploitation. It is also currently studying legal options regarding possible special measures after the American conditions are met, while safeguarding the interests of clients in the UAE.

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