declaration of intent

Egypt signs 1st Middle East declaration of intent to combat money laundering

Mon, 27 Mar 2023 - 09:56 GMT

The signing ceremony was hosted by the Egyptian Cabinet, with the participation of the UAE Executive Office of Anti-Money Laundering and Counter-Terrorism Financing, the UAE Financial Intelligence Unit, the Saudi Arabia Financial Investigation Unit (SAFIU), and Bahraini Combatting Terrorism and its Financing.

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