Updating Anti-Money Laundering and Counter-Terrorism Financing Regulations for Banks

Updating Anti-Money Laundering and Counter-Terrorism Financing Regulations for Banks

Egypt Legal Update

21 Jan 2024 — 1 min read

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Quick Highlights

A New Set of Executive Decisions in the Insurance Sector Regulation of Consulting Expert Registration and Microinsurance Client Data Collection

A New Phase in the History of the Public Business Sector Following Two Decisions by the President and the Prime Minister

Expansion of the Priority Industrial Sectors Initiative and Increase of Financing Caps