Fawry for Banking Technology and Electronic Payment refuted reports linking the company to alleged embezzlement and money laundering activities involving $330 million at an HSBC branch in France.
Updated 17m3h
The parties agreed to jointly prepare a declaration of intent for a partnership that mainly targets developing capabilities and exchange of knowledge and expertise to combat money laundering, terrorist financing, and proliferation financing.
Updated 3/28/2023 9:24:00 AM
