Arab Republic of Egypt : Detailed Assessment Report on Anti-Money Laundering and Combatting the Financing of Terrorism
This assessment of the anti-money
laundering (AML) and combating the financing of terrorism
(CFT) regime of the Arab Republic of Egypt (Egypt) is based
on the Forty Recommendations 2003 and the Nine Special
Recommendations on Terrorist Financing 2001 of the Financial
Action Task Force (FATF), andwas prepared using
the AML/CFT assessment Methodology 2004, as updated in
February 2008. The assessment team considered all the