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House approves amendments to laws regulating prison releases, antiquity theft and armed forces pensions
The House of Representatives approved amendments to prison and anti-drug laws that prohibit conditional prison releases for those convicted of…
FRA orders brokerages to appoint anti-money laundering czar
REGULATION WATCH- Brokerages now need to appoint a dedicated anti-money laundering czar: Brokerage companies have received a letter from the…
El Sisi ratifies amendments to temporary tax dispute bill, Terrorist Entities Act
LEGISLATION WATCH- President Abdel Fattah El Sisi has ratified the temporary tax dispute resolution bill, Youm reports, carrying a copy…
Anti-Money Laundering Act amendments get committee-level approval
LEGISLATION WATCH- House committee approves amendments to Anti-Money Laundering Act: The House Constitutional and Legislative Affairs Committee approved on Monday…
Egypt’s talk shows on Sunday, 16 February 2020
No particular topic was driving the narrative on last night’s talk shows. The discovery of Egypt’s first covid-19 case —…
Cabinet approves the framework of the international arbitration advisory committee
CABINET WATCH- Cabinet approves framework of int’l arbitration advisory committee: The Madbouly Cabinet approved yesterday the operating framework for a…
FRA, CBE sign agreement to combat money laundering and terrorism financing in Egypt
The Financial Regulatory Authority and the Central Bank of Egypt (CBE) signed a cooperation agreement to combat money laundering and…
Money laundering for dummies
Money laundering for dummies: If you’re the kind of person to dip your toes into the world of illicit narcotics…
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