Regulatory AlertsSanctions regulation in Egypt
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 9 publications, summarized in English and updated same-day.
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
2024-03-31
CBE Regulation Book 5.14 - Supervisory Controls To Combat Money Laundering And Terrorist Financing
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
2022-04-13
CBE Regulation Book 14.2 - Guiding Principles For Sustainable Finance
Egypt
CBE
2021-01-01
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
2021-01-01
Financial Regulatory Authority Board Decision No. 206 of 2021
Egypt
FRA
2016-04-03
A 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