VOL. XLVII
No 10
08-March-2004
EGYPT
REGIONAL BANKING
Egypt Removed From FATF Money Laundering Blacklist
The Financial Action Task Force (FATF), which is sponsored by the Group of Seven (G7) economic powers and leads the campaign against money laundering, announced on 27 February that it had taken Egypt (and the Ukraine) off its Non-Cooperative Countries and Territories blacklist (the countries remaining on the list are the Cook Islands, Indonesia, Myanmar, Nauru, Nigeria, the Philippines and...
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