General Authority for Investment and Free Zones (GAFI) and Mashreq Bank Saturday 22/3/2025 sealed a cooperation deal to boost cooperation in the investment domain and contribute to attracting local ...
The General Authority for Investment and Free Zones (GAFI) is looking into establishing a financial hub in the New Administrative Capital’s Financial and Business District, in cooperation with a ...
O Financial Action Task Force (FATF), conhecido no Brasil como Gafi (Grupo de Ação Financeira Internacional), é uma força-tarefa global de ação financeira intergovernamental, criada para combater a ...
The General Authority for Investment and Free Zones (GAFI) and Crédit Agricole Egypt recently signed a memorandum of understanding (MoU) to support GAFI’s strategy of attracting foreign direct ...
Egypt's General Authority for Investment and Free Zones (GAFI) signed a memorandum of understanding (MoU) with Qatar National Bank (QNB) to promote investment in the country, according to a Cabinet ...
Às vésperas do Brics, Gafi mantém Irã como descumpridor de regras contra lavagem e combate ao terror
Às vésperas da Cúpula do Brics, que será realizada nos dias 6 e 7 no Rio de Janeiro, o Grupo de Ação Financeira Internacional (Gafi) manteve o Irã na lista de países descumpridores de regras de ...
Egypt - Hossam Heibah, President of the General Authority for Investment and Free Zone (GAFI) announced Wednesday the signing of a Memorandum of Understanding (MOU) with Todd Wilcox, Deputy ...
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