Arab Republic of Egypt : Detailed Assessment Report on Anti-Money Laundering and Combatting the Financing of Terrorism

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of the Arab Republic of Egypt (Egypt) is based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 20...

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Bibliographic Details
Main Author:	World Bank
Format:	Other Financial Sector Study
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ACCESS TO BANKING ACCESS TO FINANCE ACCESS TO FINANCIAL SERVICES ACCOUNTABILITY ADMINISTRATIVE CONTROL ADMINISTRATIVE COSTS AGRICULTURAL CREDIT ANTI-CORRUPTION ANTI-MONEY LAUNDERING ANTICORRUPTION APPOINTEES ASSETS BALANCE SHEET BANK ACCOUNTS BANK ASSETS BANK DEPOSITS BANKING INDUSTRY BANKING INSTITUTION BANKING LAW BANKING RELATIONSHIPS BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKS BEST PRACTICES BRIBERY BRIBERY CASES BROKERAGE BROKERAGE ACTIVITIES BROKERS CAPITAL MARKET CAPITAL MARKETS CAPITALIZATION CASH ECONOMY CASH PAYMENTS CASH TRANSACTIONS CENTRAL BANK CHAMBER OF COMMERCE CHECKS CIVIL SERVANTS CIVIL SOCIETY CLEARING HOUSE COLLECTIVE INVESTMENT COMMERCIAL LAWS COMMERCIAL REGISTRY CORRUPTION CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX CREDIT BUREAU CREDIT REGISTRY CREDITOR CREDITOR RIGHTS CREDITS CRIME CRIMINAL CRIMINALS CURRENT ACCOUNT DEBIT CARD DEBIT CARDS DEBT DEBTS DEPOSIT DEPOSIT TAKING INSTITUTIONS DEPOSITS DEVELOPMENT BANK DIVERSIFICATION DRUG TRAFFICKING DUE DILIGENCE E-BANKING EARNINGS ECONOMIC DEVELOPMENTS ECONOMIC REFORM ECONOMIC REFORMS EMBEZZLEMENT EMPLOYEE ENABLING ENVIRONMENT ENFORCEMENT AGENCIES ETHICS EXCHANGE RATE EXCLUSION EXPLOITATION EXTERNAL DEBT EXTORTION EXTRADITION FINANCE COMPANIES FINANCIAL CRIMES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL MARKET FINANCIAL RESOURCES FINANCIAL SECTOR ASSESSMENT FINANCIAL SERVICES FINANCIAL STATEMENTS FINANCIAL SYSTEM FINANCIAL SYSTEMS FOREIGN BANKS FOREIGN CURRENCIES FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FOREIGN INVESTMENT FOREIGN INVESTMENTS FOREIGN INVESTORS FRAUD GLOBAL ECONOMY GOOD GOVERNANCE GROSS DOMESTIC PRODUCT HOLDERS RIGHTS HOLDING ID INCOME LEVELS INFLATIONARY PRESSURES INFORMATION SERVICE INFORMATION TECHNOLOGY INITIATIVE INSIDER TRADING INSURANCE INSURANCE COMPANIES INSURANCE INDUSTRY INTEGRITY INTELLECTUAL PROPERTY INTEREST RATE INTERNAL AUDIT INTERNATIONAL BANK INTERNATIONAL DEVELOPMENT INVESTIGATION INVESTIGATIONS INVESTMENT BANK JOB CREATION JUDICIAL INDEPENDENCE JUDICIAL PROCESS JUDICIAL REFORM JUDICIAL SYSTEM JUDICIARY JUSTICE JUSTICE SYSTEM JUSTICES LAND BANK LAW ENFORCEMENT LAWYERS LEADERSHIP LEGAL FRAMEWORK LEGAL PROVISIONS LEGAL SYSTEM LEGAL SYSTEMS LEGISLATIVE FRAMEWORK LETTER OF CREDIT LIFE INSURANCE LIFE INSURANCE COMPANIES LOAN LOCAL GOVERNMENT MICROFINANCE MICROFINANCE INSTITUTIONS MIGRANT WORKERS MINISTER MINISTERS MISAPPROPRIATION MISAPPROPRIATIONS MONEY LAUNDERING MONEY MANAGEMENT MONEY ORDERS MONEY TRANSFER MONEY TRANSFERS MORTGAGE MORTGAGE FINANCE MUTUAL FUNDS MUTUAL LEGAL ASSISTANCE NET WORTH NON PERFORMING LOAN NONPROFIT ORGANIZATION NPL OIL BOOM OIL PRICES OPERATIONAL INDEPENDENCE PENALTY PENSION PENSION FUNDS PEOPLES PERCEPTION OF CORRUPTION POLICE POLICE OFFICERS POLITICAL STABILITY POST OFFICE PRIVATE BANKS PRIVATE EQUITY PRIVATIZATION PROPERTY RIGHTS PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PUBLIC FUNDS PUBLIC OFFICIALS PUBLIC POLICY REAL ESTATE RECEIPTS REGULATORY FRAMEWORK REMITTANCE REMITTANCES RESERVES RETURN RISK MANAGEMENT RISK PROFILES ROBBERY RULE OF LAW SANCTIONS SAVINGS SAVINGS ACCOUNT SAVINGS ACCOUNTS SECURITIES SECURITIES INDUSTRY SEIZURE SMALL-SCALE ENTERPRISES SMART CARD STOCK EXCHANGE STOCK MARKET STOLEN FUNDS SUPERVISION OF BANKS SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY TAX TERRORISM THEFT TRADING TRANSACTION TRANSPARENCY TREATIES TRIAL TRUSTEES UNEMPLOYMENT UNION URBAN AREAS VENTURE CAPITAL VENTURE CAPITAL FIRMS WIRE TRANSFER WIRE TRANSFERS
Online Access:	http://documents.worldbank.org/curated/en/2009/05/16447890/anti -money-laundering-combating-financing-terrorism-vol-1-1 http://hdl.handle.net/10986/12733

Internet

http://documents.worldbank.org/curated/en/2009/05/16447890/anti -money-laundering-combating-financing-terrorism-vol-1-1
http://hdl.handle.net/10986/12733

Arab Republic of Egypt : Detailed Assessment Report on Anti-Money Laundering and Combatting the Financing of Terrorism

Internet

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