Egypt has scaled up mechanisms for combating crimes – EMLCU head ...Egypt

Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) Ahmed Khalil asserted the keenness of Egypt to foster and scale up mechanisms for countering money laundering and terrorist financing crimes. Egypt is enacting updated legislation and developing action mechanisms for dealing with virtual currency along with slapping financial penalties to combat terrorism and terrorist financing in accordance with international criteria, added Khalil in an address to the inaugural session of the 13th annual conference of the Association of Certified Anti-Money Laundering Specialists (ACAMS) on Monday. Egypt, while chairing the Financial Working Group for MENA Region, has

Hence then, the article about egypt has scaled up mechanisms for combating crimes emlcu head was published today ( Tuesday 06/12/2022 - 01:44 PM ) and is available on EGYPT INDEPENDENT ( Egypt ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( Egypt has scaled up mechanisms for combating crimes – EMLCU head )

Also on site :

• Today’s NYT ‘Strands’ Hints, Spangram and Answers for Saturday, January 17, 2026
• Maison Margiela’s 'Elegant' Duo Perfume Set Makes Fragrance Layering Easy, and It’s Just $30 at Kohl’s 
• Royal Caribbean Extends Pause at Private Caribbean Resort Through 2026—Here’s What Cruisers Are Getting Instead