Mutual Evaluation of Egypt

Egypt is a member of the Middle East & North Africa Global Financial Monitoring Supervisory Agency (). 

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Egypt, please consult the MENAGFMSA website (www.menafatf.org): 

• Mutual Evaluation of Egypt (report published on the MENAGFMSA website)