Egypt Law No. 80/2002 Promulgating the Anti-Money Laundering Law And its Amendments
Type
Law
Issued on
22 May 2002 (corresponding to 10 Rabi Al-Awwal 1423 H)
Nature
Law
Jurisdiction
Egypt
Taxonomy
Financial & Business Offences
*[1]
In the Name of the People,
The President of the Republic,
The People's Assembly has passed the following Law, and we hereby promulgate it;
Article 1
Provisions of the accompanying Anti-Money Laundering Law shall come into force.
Article 2
The Prime Minister shall issue the Executive Regulations of the accompanying Law, within three months as of the date of its publication.
Article 3
This Law shall be published in the Official Gazette and shall come into force as of the day following the date of its publication.
This Law shall be stamped with the State’s Seal and shall be enforced as one of its laws.
Issued at the Presidency of the Republic on 10 Rabi-ul-Awal 1423 H., corresponding to 22 May 2002 AD.
Hosni Mubarak