وحدة مكافحة غسل الأموال وتمويل الإرهاب
جمهورية مصر العربية
Recognizing the importance of coordination between the unit and the competent authorities to apply the provisions of the Anti-Money Laundering Law, the Prime Minister issued the decision No. 63 of 2005 to establish a National Committee for Coordination in the field of combating money laundering.
The committee aims at coordinating the national efforts in the fight against money laundering and terrorism financing and contributing all it takes to implement the relevant laws and regulations.
The committee membership includes the following representatives:
The Prime Minister issued decree No. 1718 for the year 2009 to include representatives from the Ministry of Industry and Trade, the Head of the Egyptian Customs Authority. The membership of the Ministry of Industry and Trade in the committee was of high importance in light of amending the anti-money laundering by law No. 36 for year 2014 that obliged entities working in the field of dealing in precious metals and stones, and real estate brokerage with AML/CFT obligations. The membership of the Head of the Egyptian customs Authority came to increase attention due to the process of currency declarations across borders.
National Committee for Coordination in the Field of Combating Money Laundering and Terrorism Financing
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Arab Republic of Egypt
Egyptian Money Laundering and Terrorist Financing Combating Unit
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