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وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية https://www.mlcu.org.eg/ar/
Financial Action Task Force (FATF): http://www.fatf-gafi.org
Middle East and North Africa Financial Action Task Force (MENAFATF)
www.menafatf.org
Basel Committee on Banking Supervision: www.bis.org
United Nations (U.N.): http://www.un.org
International Money Laundering Information Network:
www.imolin.org
Egmont Group of Financial Intelligence Units: www.egmontgroup.org
Wolfsburg Group: www.wolfsberg-principles.com
U.S. Office of Foreign Assets Control (OFAC)
https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-
Control.aspx
https://www.interpol.int/ar/2/1/1
https://www.fincen.gov
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