Egypt · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
Start from the official sources below — they are the authoritative reference for this topic.
Government portals
- Egyptian Tax Authority (ETA) — Income tax, VAT and e-invoicing registration for individuals and companies.
- General Authority for Investment and Free Zones (GAFI) — Company registration, the investment one-stop shop, and free-zone licensing.
- Egyptian Customs Authority — Tariffs, import and export clearance, and the Nafeza single-window system.