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 ...
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 ...
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 ...
The Mary Dinah Foundation has announced the launch of the Global Alliance for Food Innovation (GAFI), a $250 million initiative scaling to $1 billion annually to combat food insecurity, malnutrition, ...
Se prevé que Venezuela, que ya está sancionada por Estados Unidos, entre en la “lista gris” de una autoridad supervisora por no haber logrado avances suficientes para detener los flujos financieros ...
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