FATF recognises Egypt’s experience as model for advancing financial inclusion within AML/CFT frameworks
[Daily News Egypt - Egypt] - 14/10/2025
The Financial Action Task Force (FATF) has recognised Egypt’s pioneering experience—led by the Central Bank of Egypt (CBE)—as an international best practice in promoting financial inclusion while ensuring compliance with anti-money laundering and counter-terrorist financing (AML/CFT) standards. (…)
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