لجنة مسئولى الالتزام بالاتحاد
رسالة اللجنة .
دعم جهود الجهاز المصرفي لمجابهة عمليات غسل الأموال وتمويل الإرهاب حفاظاً على الاقتصاد الوطنى .
اهداف اللجنة .
— تعتبر اللجنة واحدة من اهم قنوات الاتصال المفتوحة بين السادة رؤساء الالتزام بالبنوك العاملة بجمهورية مصر العربية حيث يتم من خلالها التشاور وتبادل الخبرات حول التجارب المختلفة فى هذا المجال والتنسيق بين رؤساء الالتزام بالبنوك حول مختلف الرؤى ودراسة احدث المستجدات على الساحة من خلال الاجتماعات الدورية للجنة .
— السعى لنشر ثقافة الالتزام من اجل الحفاظ على سمعة الجهاز المصرفى ولدرء العواقب القانونية والجنائية التى قد تلحق بالبنوك نتيجة لانتهاكات وعدم الالتزام بالقوانين واللوائح ذات العلاقة .
— حث البنوك على ضرورة اتباع الاجراءات والقواعد السليمة وفقا واحكام قانون مكافحة غسل الاموال وتمويل الارهاب والاسس المصرفية السليمة عند تقصى الحقائق عن العمليات المشكوك فيها دون التأثير على حقوق العميل او علاقته بالبنك وسرية حساباته.
— دعم جهود القطاع المصرفى فى مواجهة عمليات غسل الاموال وتمويل الارهاب حفاظا على الاقتصاد القومى وحماية سمعة ومكانة البنوك العاملة بجمهورية مصر العربية .
— مناقشة التحديات ذات العلاقة التى تواجهها البنوك والعمل ضمن اطار بحثى علمى منهجى بحيث تصبح احدى المرجعيات فيما يتعلق بالتحديات المتعلقة بالالتزام ومكافحة الجرائم المالية فى جمهورية مصر العربية .
— التعاون مع السلطات المسئولة للمساهمة فى ايجاد مناخ عام يؤهل القطاع المصرفى المصرى للتفاعل مع الاسواق العالمية والتوافق مع المعايير الدولية لمكافحة غسل الاموال وتمويل الارهاب مع ضمان تحقيق السرية المصرفية التى هى من اهم ركائز العمل المصرفى.
— إحاطة مسئولي الالتزام بالتوصيات والتقارير الدولية فى مجال مكافحة غسل الأموال وتمويل الإرهاب على سبيل المثال تقارير مجموعة العمل المالى الدولية FATF.
— بحث أية موضوعات ترد للجنة من السادة ممثلي البنوك تعزز من جهود الاتحاد فى دعم إدارات الالتزام بالبنوك لتحصين البيئة المصرفية ضد كافة الأعمال التي تتنافى مع القواعد والمعايير المصرفية السليمة .
— التعاون والتنسيق المشترك بين البنوك ومختلف المؤسسات المالية سواء على المستوى الإقليمي أو العالمي فى مجال مكافحة غسل الأموال وتمويل الارهاب .
— تيسير المبادرات التى تهدف الى تعزيز التعاون مع المنظمات والهيئات الدولية والجهات الرقابية والعامة بالاضافة الى الفعاليات التى تدف الى ترويح اهداف اللجنة بما فى ذلك الندوات والمنتديات .
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