Helpful Resources
Useful Links
Curated links to regulatory, financial and economic authorities relevant to the banking sector in Egypt and internationally.
Regulatory
Central Bank of Egypt
The primary monetary and financial regulatory authority in Egypt.
www.cbe.org.egFinancial Regulatory Authority (FRA)
Oversees non-banking financial markets and instruments in Egypt.
www.fra.gov.egEgyptian Money Laundering Combating Unit (EMLCU)
The Egyptian financial intelligence unit combating money laundering and terrorism financing.
www.emlcu.gov.egBanking
Capital Markets
Government
International
SWIFT
Global provider of secure financial messaging services and standards.
www.swift.comWolfsberg Group
An association of global banks developing standards for anti-money laundering.
www.wolfsberg-principles.comFinancial Action Task Force (FATF)
Intergovernmental body setting global standards for AML/CFT.
www.fatf-gafi.org