Companies › Banque Misr

Banque Misr

Company Banking & Lending

Banque Misr is listed as a company in Banking & Lending. It has filed 1 comment letter on 1 proposed federal rule in 2026, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Banking & Lending
Comment letters
1
Rules commented on
1
First letter
2026-10-05
Latest letter
2026-10-05
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20261

Letters

2026

Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

FINCEN-2026-0232Treasury Department, Financial Crimes Enforcement Network · filed 2026-10-05