Egyptian Prime Minister Sherif Ismail has ordered to form a Board of Trustees of a unit for combating money laundering and terrorism Financing, Youm7 reported on Sunday.
The board will be chaired by Court of Cassation Chairperson Deputy ahmed Said Hussein Khalil; it will include Central Bank of Egypt Governor Deputy Sherif Samir, the Egyptian Financial Supervisory Authority Chairperson, a representative from the General Prosecution, and a representative from the Federation of Egyptian Banks.
