Translation of Law No. 80 of 2002
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. Together with its Executive Regulation, it provides detailed procedures for enforcement. The translation of Law No. 80 of 2002 and its Executive Regulation gives international readers, researchers, and practitioners clear access to the texts, making the English version of the anti-money laundering law an essential tool for compliance and comparative legal studies.
The anti-money laundering law under Law No. 80 of 2002, supported by its Executive Regulation, introduced strict measures for financial institutions, professionals, and regulators. By criminalizing money laundering and creating an independent unit within the Central Bank of Egypt, this framework paved the way for stronger enforcement and international cooperation. The translation of anti-money laundering law and its Executive Regulation shows how Egypt aligned with global standards, such as those of the Financial Action Task Force (FATF). Having the English version of the anti-money laundering law and regulation enables investors, companies, and organizations to understand Egypt’s legal framework.
The translation of Law No. 80 of 2002 and its Executive Regulation bridges linguistic and legal gaps, making Egypt’s anti-money laundering framework accessible to a global audience. It clarifies definitions, reporting requirements, penalties, and supervisory mechanisms. With the English version of the anti-money laundering law and regulation, professionals can compare it with similar legislation, assess its effectiveness, and apply its lessons to broader financial crime prevention efforts.
Ultimately, Law No. 80 of 2002 and its Executive Regulation represent a decisive move to protect Egypt’s economy from illicit financial flows. The translation of anti-money laundering law and regulation ensures this landmark legislation is accessible, while the English version of the anti-money laundering law supports global compliance, transparency, and cooperation against financial crime.
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