تضمن التقرير الأمور التالية بشكل تف

تضمن التقرير الأمور التالية بشكل تفصيلي:
• الحالة الراهنة لمكافحة غسل الأموال وتمويل الإرهاب
• سياسة وإجراءات مكافحة غسل الأموال
• تنفيذ معايير اعرف عميلك
• تصنيف مخاطر العملاء
• نظام مكافحة غسل الأموال
• فريق التفتيش الداخلي لمكافحة غسل الأموال
• التوجيه والتدريب فيما يتعلق بمكافحة غسل الأموال
• معايير حفظ السجلات
• قضايا مكافحة غسل الأموال الأخرى ذات الصلة

10.2 استفسر الأستاذ البابطين عن المسؤول عن مكافحة غسل الأموال بالشركة. افاد الأستاذ الباز بأن متابعة هذا الموضوع جزء تحت إدارة الرقابة النظامية وبالأخص الأستاذ الباز ومشرف آخر تحت إدارته. استفسر الأعضاء عن فريق التفتيش الداخلي لمتابعة غسل الأموال ومن هم أعضاؤه. أفاد الأستاذ الباز بأنه تمت المناقشة سابقاً بأن يكون الفريق يشمل إدارة التدقيق الداخلي والرقابة النظامية لكنه حتى الآن يشمل إدارة الرقابة النظامية فقط.

10.3 وضح الأستاذ الباز ماهية نظام مكافحة غسل الأموال وقاعدة البيانات التي تم شراؤها وكيفية التحقق من المشتبهين. كما أضاف بأنه كان هناك ضعف في التحقق من العملاء لكن من المتوقع أن يتحسن الوضع حيث تم تعيين مدير للعمليات موحد للتامين العام والطبي.

10.4 بعد أن اطلع أعضاء اللجنة على التقرير بالتفصيل تم اتخاذ القرار الآتي:

القرار رقم 11/09/2016:
قررت اللجنة بالإجماع الموافقة تقرير مكافحة غسل الأموال للعام 2015م، وعلى إدارة الرقابة النظامية متابعة الأمور المذكورة في التقرير.

Results (English) 1:

The report included the following in detail:• Current state of the fight against money laundering and terrorist financing • Anti money laundering policy and procedures• Implementation of know your customer• Customer risk classification• AML system• Internal inspection team to combat money laundering • Guidance and training regarding the fight against money laundering• Record-keeping standards• Money laundering issues other related 10.2 asked Professor Babtain responsible for combating money laundering. The professor said Elbaz to pursue the subject part under regular control Department and especially Professor Baz and another supervisor under his administration. Members inquired about the internal inspection team to pursue money laundering and who are its members. The professor said that Baz was previously to be debate team includes managing internal audit and statutory control but so far includes regular control Department only. 10.3 broad Professor Baz what AML system database purchased and how to verify the suspects. He also added that there was weakness in customer validation but is expected to improve the situation where a unified Operations Manager is set to General insurance and medical records. 10.4 after he briefed members of the Committee a report detailing the decision was as follows:Resolution 11/01/2016:The Committee unanimously decided to approve the money laundering report for the year 2015, and to manage systemic oversight follow things mentioned in the report.

Results (English) 2:

The report included the following in detail:
• the current state of anti - money laundering and terrorist financing
• Policies and procedures for combating money laundering
• Implement know the standards your customer
• classification of customers risk
• combat system of money laundering
• Internal inspection team of the Anti - Money Laundering
• guidance and training with regard to anti - money laundering
• standards of record - keeping
other anti - money laundering issues • related

10.2 inquired about Mr. Al - Babtain responsible for combating money laundering company. Mr. El - Baz said that the follow - up to this subject part under regular supervision management, particularly Mr. El - Baz and Musharraf last under his direction. Members inquired about the internal inspection team to follow up on money laundering and who are its members. Mr. El - Baz said that the discussion has to be a former team includes regular internal audit and control department, but so far includes regularity management only.

10.3 explained Professor Baz what anti - money laundering system and the database that was purchased and how to verify the suspects. He also added that there was a weakness in the verification of the customer , but is expected to improve the situation where he was appointed director of operations consolidated general insurance and medical.

10.4 after he briefed members of the Committee on the report in detail the decision was made as follows:

Resolution No. 09/11/2016: The
Commission has decided to unanimously approved anti - money laundering for the 2015 report, and the regularity management follow - up things mentioned in the report.