Consistent with industry best practice and the Wolfsberg Anti-Money Laundering (AML) Principles for Correspondent Banking, the Egyptian Gulf Bank plc has completed The Wolfsberg AML Certification that is based on a questionnaire designed by the Wolfsberg Group to provide an overview of a financial institution's AML policies and practices. The Wolfsberg Group consists of the twelve international leading banks that aim to help unify efforts to develop a financial services industry standard for Know Your Customer, AML, and Counter Terrorist Financing policies.

Should you have any questions regarding this certificate, please contact: ehafez@egbbank.com.eg

To view the Wolfsberg AML Certification, Click here