Egypt outlines efforts to combat money laundering, terrorism funding
Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), Ahmed Saeed Khalil, reviewed efforts by Egypt to ...
- Latest
- Trending
Editor-in-Chief
Board Chairman
Chairman of the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), Ahmed Saeed Khalil, reviewed efforts by Egypt to ...
SHARM EL SHEIKH, Egypt - Chairman of the Egyptian money laundering and terrorist financing combating unit (EMLCU) Ahmed Said Khalil ...
The parliament under Hanafi el Gebali approved a draft law presented by the government to amend some of the regulation ...
Head of the Middle East and North Africa Financial Action Task Force (MENAFATF), of which Egypt is a member, Counselor ...
Countering money laundering and terrorist finance is essential for the protection of financial and banking systems in Egypt. This statement ...
Egypt made worked hard and made significant progress in recent years against money laundering, terrorism financing and the spread of ...
Egypt has addressed challenges and developed tools and basis likely to counter money laundering and financing of terrorism, as well ...
The Egyptian Gazette is the oldest English-language daily newspaper in the Middle East.
It was first published on January 26, 1880 and it is part of El Tahrir Printing and Publishing House.