Egypt - a political context

Egypt recently updated its anti-money laundering and combating the financing of terrorism legislation but Paul Cochrane finds that lack of an independent judiciary and financial intelligence unit puts a question mark over effective enforcement.

Egypt recently updated its anti-money laundering (AML) and combating the financing of terrorism (CFT) legislation but Paul Cochrane finds that lack of an independent judiciary and financial intelligence unit (FIU) puts a question mark over effective enforcement.