Egyptian law · Criminal
Anti-Money Laundering Law
Anti-Money Laundering Law (Law 80 of 2002)
Law 80 of 2002Published on 22 May 2002In force since 23 May 200237 articles
In force
Source: mof.gov.eg (official source)Source of this law: an official copy; a second copy agrees with it on 55.9% of the articlesAn amendment not yet applied: Law 17 of 2020, Law 154 of 2022
Amending laws
- Law 78/2003 · published 8 June 2003, in force from 9 June 2003
- Law 181/2008 · published 22 June 2008, in force from 23 June 2008
- Law 36/2014 · published 15 May 2014, in force from 16 May 2014
- Law 17/2020 · published 11 March 2020, in force from 12 March 2020
- Law 154/2022 · published 28 July 2022, in force from 29 July 2022
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