Featured Egypt’s PM appoints Hamdi Badawi as FRA assistant chairman Aya Anwar Feb 17, 2026 0 Egypt’s Prime Minister Moustafa Madbouly on Tuesday issued Decision No. 443 of 2026 appointing Hamdi Mahmoud Badawi…
Featured Egypt, Qatar step up cooperation on money laundering, terror finance Yomna Yasser Feb 4, 2026 0 Egypt and Qatar are seeking to deepen cooperation on combating money laundering and terrorist financing, with a…
Banks EU reaches provisional deal to combat money laundering Nada Ali Jan 18, 2024 0 The European Union (EU) reached a provisional agreement to protect EU’s citizens and the EU's financial system…