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The Egyptian Money Laundering Combating Unit is the Egyptian Financial Intelligence Unit responsible for combating money laundering and terrorist financing in Egypt. It was established in 2002 by virtue of Law no. 80 for 2002.
Our mission is to improve AML/CFT systems in the financial institutions in Egypt in order to prevent them from being used in processing criminal proceeds, or in financing terrorism. The Egyptian Money Laundering Combating Unit is responsible for receiving, analyzing and disseminating financial disclosures to the competent authorities.
EMLCU receives suspicious transactions reports from financial institutions, and takes the necessary examination and investigation measures in their respect, in coordination with the competent authorities.
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