This assessment of the anti-money
laundering (AML) and combating the financing of terrorism
(CFT) regime of the Arab Republic of Egypt (Egypt) is based
on the Forty Recommendations 2003 and the Nine Special
Recommendations on Terrorist Financing 2001 of the Financial
Action Task Force (FATF), andwas prepared using
the AML/CFT assessment Methodology 2004, as updated in
February 2008. The assessment team considered all the
Résultats de la rechercheShowing items 1 through 9 of 10.
Library Resourcemars, 2013Égypte
This assessment of the anti-money
Library ResourceRapports et recherchesDocuments de politique et mémoiresdécembre, 2008Égypte, Asie occidentale, Afrique septentrionale
The paper focuses its analysis on the last three decades of the twentieth century. The basic assumption is that Egypt's economic performance during this period was less than satisfactory compared with the most successful examples in the far East and elsewhere. The paper also assumes that Egypt's initial conditions at midcentury compared favorably with the winners in the development race at the end of the century.
Library Resourcenovembre, 2014Tunisie
Through steady structural reforms and
good macroeconomic management, Tunisia has been successful
in sustaining growth. The country enjoyed a 4.8 percentage
average annual growth in Gross Domestic Product (GDP) over
most of the 2000`s, placing the country among the leading
performers in the region. Most of the growth was driven by
private enterprises in the export sectors. Tunisia did
better than most countries in the region because it started
Library ResourceRapports et recherchesRessources et Outils d'entraînementjuin, 2009Palestine, Asie occidentale, Afrique septentrionale
In its report to the September 22, 2008 meeting of the Ad Hoc Liaison Committee (AHLC), the World Bank noted that the Palestinian Authority (PA), Israel, and the international donor community made some progress on the three parallel conditions for Palestinian economic revival, albeit to different degrees. The report notes the dramatic impact of Israel s recent three-week offensive in Gaza and analyzes the variety of recovery and reconstruction schemes being explored by the donor community.
Library ResourceRapports et recherchesjuillet, 2012Global, Afrique septentrionale, Afrique sub-saharienne, Amériques, Asie central, Europe
When we talk about corruption in terms of statistics, it’s easy to forget the human cost of abused power. Behind every fact or figure are real people, forced to live without the services, opportunities and rights they deserve. All too often, these stories remain hidden – silenced through threats and intimidation, or drowned out by louder, more powerful voices. But with the right help, people can and do speak out. From rural villages to global cities, we are working around the world to help people break the silence and stand up against corruption.
Library ResourceRapports et recherchesDocuments de politique et mémoiresdécembre, 2012Asie occidentale, Afrique septentrionale
The Arab Spring in the Middle East and North Africa (MENA) region has brought to the forefront key challenges: the need to create job opportunities, equal access, a level playing field, transparency and accountability, and a fair and competitive environment. Crony capitalism, the privileged access of certain elites to favorable legal and regulatory treatment, access to markets, and the coincidence of political and economic power, was a major concern contributing to the uprising.
Library ResourceRapports et recherchesRessources et Outils d'entraînementseptembre, 2011Palestine, Asie occidentale, Afrique septentrionale
Sustainable economic growth and strong institutions are interlinked, and the present report summarizes recent economic and fiscal developments in West Bank and Gaza (WB&G) as well as providing a broad overview of institutional accomplishments to date. The present report begins by discussing the apparent slowdown in economic growth in WB&G and the current fiscal crisis facing the Palestinian Authority (PA)-resulting partly from lower-than-expected external support this year.
Library Resourceaoût, 2012Égypte
The Egyptian revolution has brought to
the forefront the need to focus on job opportunities;
transparency and accountability; a fair and competitive
environment; as well as equal access to finance, land, and
housing-especially for underserved segments of society.
Although the government of Egypt embarked on a macroeconomic
and structural reform program in 2004, economic and social
progress could not keep pace with the aspirations of many
Library Resourcemai, 2012Afrique, Afrique septentrionale, Asie occidentale
This report is about how women
entrepreneurs can contribute more to the quality and
direction of economic and social development in the Middle
East and North Africa (MENA) region. Economic growth in the
Middle East has been remarkable since 2004, mainly because
of higher oil prices. Rapid job growth has followed, driven
mainly by the private sector. Yet the region still faces two
important challenges: the first is to create better jobs for
Library ResourceRapports et recherchesDocuments de politique et mémoiresdécembre, 2012Tunisie, Asie occidentale, Afrique septentrionale
In the wake of the revolution, Tunisian society is currently undergoing a significant transformation. In late 2011, the country's first representative government in more than three decades was formed, as the Constituent Assembly was seated. Hundreds of legitimate candidates ran in an election that was free, fair, and enjoyed nearly 90 percent participation by eligible voters.
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