Law No. 80 of 2002 is one of Egypt's most significant legislative steps to combat financial crimes and strengthen the integrity of its financial system. As the cornerstone anti-money laundering law, it sets out comprehensive rules to prevent, detect, and prosecute money laundering

This amendment defined the terror financing and determines the liability.

يعد الامتثال لمكافحة غسل الأموال مجالًا ديناميكيًا ومليئًا بالتحديات ويتطلب يقظة