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 recherche
Showing items 1 through 9 of 3.-
Library Resourcemars, 2013Égypte
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Library Resource
Impediments and Constraints (1974-2004)
Rapports et recherchesDocuments de politique et mémoiresdécembre, 2008Égypte, Asie occidentale, Afrique septentrionaleThe 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.
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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
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