Egypt’s Financial Regulator and Anti-Money Laundering Unit Meet Non-Banking Sector

Egypt’s Financial Regulatory Authority hosted an expanded meeting with the non-banking financial sector, organised jointly with the Anti-Money Laundering and Terrorist Financing Unit.

The gathering formed part of ongoing cooperation between the authority and the unit, bringing the two bodies into contact with participants from the sector.

Non-banking finance covers financial services outside traditional banking. The meeting placed that sector at the centre of the latest engagement between the regulator and the specialist unit.

The brief announcement did not specify the meeting’s agenda or provide details of its discussions and outcomes.