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#20869 - 06/14/02 08:30 PM Egypt ??
Anonymous
Unregistered

OK, call me crazy, but I thought that I saw some type of advisory concerning banking and Egypt - I know it's not an OFAC country - can anyone help?

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#20870 - 06/14/02 08:42 PM Re: Egypt ??
Anonymous
Unregistered

Oops - just found the answer to my own question - FinCen Advisory 30 (April 2002)advises of deficiencies in their counter-money laundering systems

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