Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Egypt proactively ensures technology is not misused in financial crimes
Head of the Anti-Money Laundering and Terrorism Financing Unit Ahmed Said Khalil asserted that Egypt adopted a proactive approach to keep pace with the rapid developments in financial technology, ensuring that it is not misused in financial crimes. He pointed out that the concerned national authorities are making significant efforts…
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Click here to read the full story: State Information Service