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CAIRO: The Executive Office of Anti-Money Laundering and Counter Terrorism Financing in the UAE has signed a memorandum of understanding with the Egyptian Money Laundering and Terrorist Financing Combating Unit, the Emirates News Agency reported on Thursday. The memorandum aims to expand collaboration between the UAE and Egypt, particularly in risk understanding and the
CAIRO, 16th February, 2023 (WAM) - The Executive Office of Anti-Money Laundering and Counter Terrori
More than 40 leading AFC experts to outline expectations and threats linked to FinTech, cryptoassets, sanctions evasion, trade-based money laundering, and...
RIYADH: The Naif Arab University for Security Sciences signed a number of memoranda of understanding with the French National Institute for Industrial Property, the Egyptian Money Laundering and Terrorist Financing Combating Unit, and the Spanish National Police Academy. The MoUs and adopted agreements strengthen the joint efforts between the university and its partners in
Algeria, Egypt, Libya, Morocco and Tunisia are seeking to strengthen their financial investigation capacity to combat money laundering from human trafficking and migrant smuggling, as cases of these crimes continue to rise.