The Central Bank of Egypt (CBE), in collaboration with the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), has introduced new guidelines aimed at helping banks accurately identify …
Money Laundering
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EconomyHighlights
CBE Gives Banks 6 Months Deadline to Update Controls on Money Laundering & Terrorism Financing
In a circular released on Sunday, the Central Bank of Egypt (CBE) instructed banks to modify their stances on the updated supervisory controls to counter money laundering and terrorist financing …
