Egypt's measures to combat money laundering and terrorist financing

The Middle East & North Africa Financial Action Task Force (MENAFATF) completed an assessment of Egypt's measures to combat money laundering and terrorist financing.

The assessment is a comprehensive review of the effectiveness of Egypt's measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations, as at the date of the on-site visit from 1 to 9 March 2020 and from 16 September to 7 October 2020 (the onsite was completed remotely).

The findings of this assessment have been reviewed and endorsed by the FATF.  

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

Middle East & North Africa Financial Action Task Force (MENAFATF)