CBE introduces new guidelines to fight money laundering, terrorism financing

The Central Bank of Egypt (CBE) has issued new guidelines to fight money laundering and terrorism financing, replacing the regulations issued in 2008. In regulatory instructions to banks today, the Central Bank announced the repeal of the regulations related to these matters issued in 2008, giving banks six months to adjust their operations to the [……
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ArabMLS Founder

Ahmed Elbatrawy, who leads the Arab MLS platform, aims to simplify property transactions in the Middle East, paving the way for unprecedented global investment opportunities.

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