CBE updates anti-money laundering, countering terrorist financing regulations

The Central Bank of Egypt (CBE) has issued new regulations to combat money laundering and terrorism financing, in line with international standards. The regulations specify the cases of suspicion that banks should monitor and report. Banks have six months to comply with the new rules. The CBE said that the new regulations aim to adopt [……
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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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