|
Egypt
-
Society
3/20/2023 11:40:00 AM
Egypt launched on Sunday the new stage of the Egyptian Money Laundering and Terrorist Financing Combatting Unit (EMLCU), in line with international standards like the recommendations of the Financial Action Task Force (FATF).
|
|
Egypt
-
Foreign Affairs
9/1/2022 4:27:31 PM
With the intricacy of the means the criminals use to carry out their schemes, the process of combating money laundering and terrorist financing has become an important and complex issue worldwide, said chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) judge Ahmed Said Khalil on Thursday.
|
|
Egypt
-
Foreign Affairs
8/1/2022 7:11:40 PM
Egypt and the United Arab Emirates (UAE) want to boost cooperation on information related to money laundering and terrorism financing, said Ahmed Khalil, the chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU).
|
|
Egypt
-
Politics
6/6/2021 4:12:59 PM
Egypt is the current president of the Middle East and North Africa Financial Action Task Force (MENAFATF)
|