Mutual Evaluation of Egypt

Publication details

Language

English

French

Country

Mutual Evaluation of Egypt

Egypt is a member of the Middle East & North Africa Financial Action Task Force (). 

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Egypt, please consult the MENAFATF website (www.menafatf.org): 

 

  • Mutual Evaluation of Egypt (report published on the MENAFATF website)