بنكي | Financial Action Task Force (FATF)

Central Bank: FATF Recognizes Egypt’s Experience as a Global Best Practice in Promoting Financial Inclusion Aligned with AML/CFT Standards

In recognition of Egypts pioneering role primarily led by the Central Bank of Egypt CBE at the regional and international levels in promoting financial inclusion and combating money laundering and terrorist financing, the Financial Action Task Force FATF has included Egypts experience among the international best practices highlighted in its updated Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures, released in June 2025. The Guidance highlights Egypts success in achieving a balance between promoting financial inclusion and adhering to anti-money laundering and counter-terrorist financing AML/CFT standards.