Egypt’s banking sector is accelerating its transition toward sustainable finance, with a senior executive at Commercial International Bank (CIB) crediting the country’s central bank for advancing environmental, social and governance …
financial regulation
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EconomyHighlights
FATF Recognizes Egypt as Global Model for Balancing Financial Inclusion and Anti-Money Laundering Compliance
The Financial Action Task Force (FATF) has officially recognized Egypt’s experience as a global best practice in balancing financial inclusion with robust compliance to anti-money laundering (AML) and counter-terrorism financing …
