AML / CFT regulation in Egypt

Law No. 181 of 2008 Amending Some Provisions of the Anti-Money Laundering Law Issued by Law No. 80 of 2007

Egypt

FRA

Circular No. 6 of 2010 on Brokerage Execution of Bank Client Orders

Egypt

FRA

FRA Board of Directors Decision No. 22 of 2020 Regarding Supervisory Controls for Targeted Financial Sanctions Lists for Non-Banking Financial Entities

Egypt

FRA

Minister of Investment Decision No. 45 of 2015

Egypt

FRA

Circular Letter No. 6 of 2010

Egypt

FRA

Cabinet Decision No. 2910 of 2019

Egypt

FRA

Law No. 78 of 2003 Amending Some Provisions of the Anti-Money Laundering Law Issued by Law No. 80 of 2002

Egypt

FRA

Circular Letter No. 5 of 2022: Regulatory Framework for Non-Banking Financial Activities

Egypt

FRA

Prime Minister's Decision No. 457 of 2020 Amending Certain Provisions of the Executive Regulations of the Anti-Money Laundering Law

Egypt

FRA

2026-04-16

goAML Circular dated April 16, 2026 regarding obligating exchange companies to implement a system

Egypt

CBE

2025-09-24

Requirement for Banks to Obtain Letter from Financial Supervisory Authority Before Employment with Controlled Companies

Egypt

CBE

2025-09-01

Updated regulatory controls for exchange companies on combating money laundering, terrorist financing and financing the spread of arms

Egypt

CBE

2025-09-01

Governance and internal control instructions for payment systems and payment service providers

Egypt

CBE

2025-08-12

Cancellation of requirement to obtain proof of credit card use abroad for customers who communicated with the bank

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

Circular dated December 29, 2024 regarding increasing the maximum limits for dealing in financial inclusion accounts

Egypt

CBE

2024-11-11

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

Circular dated June 12, 2017 regarding the requirements for appointing foreigners (non-Egyptians) in banks

Egypt

CBE

2024-10-14

Circular dated October 14, 2024 regarding allowing banks to open financial inclusion accounts in foreign currency

Egypt

CBE

2024-08-11

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

CBE Regulation Book 1.8 - Rules For Licensing, Registering, Controlling, And Supervising Digital Banks

Egypt

CBE