Regulatory AlertsSanctions regulation in Egypt
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 13 publications, summarized in English and updated same-day.
FRA Board of Directors Decision No. 22 of 2020 Regarding Supervisory Controls for Targeted Financial Sanctions Lists for Non-Banking Financial Entities
Egypt
FRA
Cabinet Decision No. 2910 of 2019
Egypt
FRA
Law No. (11) of 2017
Egypt
FRA
Law No. 8 of 2015 Concerning the Regulation of Lists of Terrorist Entities and Terrorists
Egypt
FRA
2025-09-01
Updated regulatory controls for exchange companies on combating money laundering, terrorist financing and financing the spread of arms
Egypt
CBE
2024-03-31
CBE Regulation Book 5.14 - Supervisory Controls To Combat Money Laundering And Terrorist Financing
Egypt
CBE
2022-04-13
CBE Regulation Book 14.2 - Guiding Principles For Sustainable Finance
Egypt
CBE
2021-12-31
Financial Regulatory Authority Board Decision No. 206 of 2021
Egypt
FRA
2021-12-16
Board of Trustees Decision No. (1) of 2021 Amending Decisions No. (1) of 2015 and No. (4) of 2020 Regarding Licensing Conditions for Associations and NGOs in Microfinance and SME Financing
Egypt
FRA
2020-02-16
FRA Board of Directors Resolution No. (23) of 2020
Egypt
FRA
2016-04-03
Circular dated March 28, 2016 amending the controls for banks’ practice of bancassurance activity
Egypt
CBE
2015-10-28
Accepting cash deposits in foreign currency for export proceeds from some countries
Egypt
CBE
2014-10-08
Excluding some foreign diplomatic missions from the maximum daily cash withdrawal of 30,000 US dollars
Egypt
CBE