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Banque Misr branches in Emirates 'conducting business as usual', UAE and Egypt regulators say | The National
Central banks issue joint statement after US raises money laundering concerns
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al-monitor.com
US Treasury targets Egyptian bank's UAE branches over Iran dealings
The Treasury Department said Banque Misr's UAE branches had processed over $1 billion for Iranian shadow banking networks.
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infobae.com
EEUU sancionó a un importante banco egipcio, a una empresa y a un individuo por operar con entidades financieras de Irán
El Departamento del Tesoro impedirá el acceso al sistema financiero norteamericano a la filial del Banque Misr en los Emiratos Árabes. Es una de las entidades estatales egipcias…
