Search Result
" terrorist financing"

9 results

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
12/15/2021 10:48:57 PM
Egypt has adopted several measures to combat illicit financial flows (IFFS) as part of the country's efforts to combat money laundering and the financing of terrorism, said Ahmed Khalil, head of the board of trustees of the Egyptian Unit for Combating Money Laundering and Terrorist Financing, which is affiliated with the Central Bank of Egypt.

Egypt - Foreign Affairs
11/16/2021 6:30:43 PM
Judge Ahmed Said Khalil, the head of the Financial Action Task Force in the Middle East and North Africa (MENA FATF) and head of the Anti-Money Laundering and Terrorist Financing Unit, stressed the importance of intensifying international efforts and coordination to find alternative solutions to combat money laundering and terrorist financing.

Egypt - Politics
6/8/2021 9:34:17 AM
The report evaluates all aspects of the implementation of international standards by Egypt to combat money laundering, terrorist financing and the proliferation of arms

Egypt - Politics
6/7/2021 11:52:11 PM
The assessment process was carried out per the compliance assessment methodology issued by the Financial Action Task Force (FATF)

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)

World - International
12/5/2010 5:11:55 PM
Cables released by WikiLeaks indicate that top US officials have grown frustrated by allies in the Middle East who are reluctant to help shut down the financial pipeline of terrorists