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2025-02-27
Publications
ML-TF National & Sectoral Risk Assessment Summary
News
Financial Follow-up Unit Participates in the Financial Action Task Force (FATF) Meetings
Chairman of the National Committee for Combating Money Laundering and Terrorist Financing meets Chairman of the Board of Trustees of the Egyptian Anti-Money Laundering and Terrorist Financing Unit
The National Team holds its fifth meeting to discuss the strategic plan arising from the results of updating the National Risk Assessment
The Financial Follow-up Unit shares its experts in the national risk assessment process with its counterpart in the Hashemite Kingdom of Jordan
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