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27/02/2025
Financial Follow-up Unit Participates in the Financial Action Task Force (FATF) Meetings

27/02/2025
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

27/02/2025
The National Team holds its fifth meeting to discuss the strategic plan arising from the results of updating the National Risk Assessment

27/02/2025
The Financial Follow-up Unit shares its experts in the national risk assessment process with its counterpart in the Hashemite Kingdom of Jordan