FATF: AML/CFT MUTUAL EVALUATION REPORT ON EGYPT

On 9 August, FATF published the MENA-FATF report dated May 2021 and following an on-site visit from 1 to 9 March 2020 and from 16 September to 7 October 2020 (the onsite being completed remotely).

http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/MENAFATF-MER-Egypt-2021-English.pdf

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017