The Central Bank of Egypt (CBE) has issued new regulations to combat money laundering and terrorism financing, in line with international standards. External TransfersThe CBE issued new regulations to detect and prevent money laundering and terrorism financing through external transfers. Trade Financing OperationsThe CBE also issued new regulations to detect and prevent money laundering and terrorism financing through trade financing operations. Suspicion in Credit OperationsThe CBE issued new regulations to detect and prevent money laundering and terrorism financing through credit operations. Countering Terrorist FinancingThe CBE also issued new regulations to detect and prevent terrorism financing through various indicators.

Source: Daily News Egypt December 30, 2023 13:09 UTC