Search Result
" Anti-Money laundering law"

5 results

Egypt - Politics
5/16/2022 3:07:32 PM
The House of Representatives' Legislative and Constitutional Affairs Committee approved in a meeting on Sunday evening a set of government-drafted amendments to the Anti-Money Laundering Law 80/2002.

Egypt - Politics
3/16/2020 10:10:17 AM

Egypt - Politics
3/8/2020 4:43:24 PM
MPs said 80 percent of terrorist crimes were funded through money laundering activities

Egypt - Politics
3/7/2020 2:52:39 PM
The anti-money laundering law, passed in 2002, will be amended to target terrorist activities funded through money laundering

Egypt - Politics
3/2/2020 5:23:47 PM
The law, passed in 2002, is being updated to target terrorist activities that are funded by money laundering