EGY CB goAML Requirement

Published on: Apr 21, 2026

On Apr. 16, EGY CB mandated goAML system for exchange companies.

  • EGY CB issued a circular which requires foreign exchange companies to adopt goAML as the official channel for reporting suspicious transactions.
  • Key Provisions
  • Mandates use of goAML for AML/CFT reporting to the Financial Intelligence Unit.
  • Requires secure, dedicated systems isolated from internal networks and internet.
  • Imposes cybersecurity controls, including antivirus, access controls, and audit logs.
  • Prohibits unauthorized access and external system maintenance access.
  • Requires business continuity measures and system governance controls.
  • Effectiveness
  • Entities granted 6 months to comply from issuance date, i.e. Oct. 16, 2026.
Regulators
EGY CB
Entity Types
B/D; Exch; FCM; FDM
Reference
Cir, 4/16/2026
Functions
AML; Audit; Compliance; Financial; Reporting
Countries
Egypt
Category
State
N/A
Products
Commodities; Deposits; Derivatives; Equity; Futures
Rule Type
Final
Regions
EMEA
Rule Date
Apr 16, 2026
Effective Date
Oct 16, 2026
Rule ID
294496
Linked to
N/A
Reg. Last Update
Apr 16, 2026
Report Section
International