Regulatory AlertsAML / CFT regulation in Egypt
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 106 publications, summarized in English and updated same-day.
2026-04-16
goAML Circular dated April 16, 2026 regarding obligating exchange companies to implement a system
Egypt
CBE
2025-09-24
A periodic book on September 24, 2025 regarding banks obtaining a letter from the Financial Supervisory Authority before employment with companies subject to their control
Egypt
CBE
2025-09-01
Governance and internal control instructions for payment systems and payment service providers
Egypt
CBE
2025-09-01
A periodic book on September 1, 2025 on controls for fighting money, terrorist financing and financing the spread of arms for exchange companies
Egypt
CBE
2025-08-12
A periodic book on August 12, 2025 on canceling customers' follow -up to obtain what is proven to use credit cards while being abroad
Egypt
CBE
2025-06-18
Licensing and registration rules for payment systems and payment service providers
Egypt
CBE
2025-06-15
A periodic book on June 15, 2025 regarding banks' approval of exporters according to the mechanism of carbon border modification
Egypt
CBE
2025-01-08
A circular dated January 8, 2025 regarding the guideline for identifying the true beneficiary for bank customers
Egypt
CBE
2024-12-29
A circular dated December 29, 2024 regarding increasing the maximum limits for dealing in financial inclusion accounts
Egypt
CBE
2024-11-11
A circular dated November 11, 2024 regarding opening accounts for youth from 15 years old instead of 16 years old up to 21 years old
Egypt
CBE
2024-11-10
A circular dated June 12, 2017 regarding the requirements for appointing foreigners (non-Egyptians) in banks
Egypt
CBE
2024-10-14
A circular dated October 14, 2024 regarding allowing banks to open financial inclusion accounts in foreign currency
Egypt
CBE
2024-08-11
A circular dated August 7, 2024 confirming the opening of accounts for foreigners in banks
Egypt
CBE
2024-05-07
CBE Regulation Book 1.6 - Rules For Ownership Of Shares In Banks’ Capital
Egypt
CBE
2024-05-07
A circular dated May 2, 2024 regarding the rules regulating banks’ dealings with money transport companies in Egypt
Egypt
CBE
2024-05-07
CBE Regulation Book 1.8 - Rules For Licensing, Registering, Controlling, And Supervising Digital Banks.
Egypt
CBE
2024-03-31
CBE Regulation Book 5.14 - Supervisory Controls To Combat Money Laundering And Terrorist Financing
Egypt
CBE
2024-03-28
A circular dated March 28, 2024 regarding controls for updating customer data
Egypt
CBE
2024-03-04
CBE Regulation Book 4.11 - The Regulatory Framework For Writing Off Irregular Debts 11
Egypt
CBE
2024-03-04
CBE Regulation Book 4.9 - Controls Reporting To Investigation Bodies 9
Egypt
CBE
2024-02-11
A circular dated February 11, 2024, supplementing the controls for using credit cards for purposes of traveling abroad
Egypt
CBE
2024-02-11
A circular dated December 24, 2023 regarding the supervisory controls of banks regarding combating money laundering and terrorist financing
Egypt
CBE
2023-11-22
Circular dated November 22, 2023 amending the executive regulations of the Anti-Money Laundering Law
Egypt
CBE
2023-11-16
CBE Regulation Book 12.7 - Updated Clean
Egypt
CBE
Showing the 24 most recent of 106. Browse the full catalogue