English

عربي

وحدة مكافحة غسل الأموال وتمويل الإرهاب

جمهورية مصر العربية

MOUs Signed By The Unit




2004

NCA - FIU of UK

Jan 2004

2005

Romanian FIU

July 2005

2006

Peru FIU

March 2006


Zimbabwe FIU

August 2006


Russian FIU

December 2006

2008

FINTRAC - FIU of Canada

May 2008

2010

Mauritius FIU

March 2010

2010

Poland FIU

June 2010


FinCEN - FIU of the USA

Nov 2010

2011

Aruba FIU

Sep 2011

2012

Algeria FIU

April 2012


Ukraine FIU

July 2012


AUSTRAC - FIU of Australia

August 2012


Basel Institute for Governance

June 2012


Morocco FIU

Nov 2012

2013

Senegal FIU

July 2013


Bermuda FIU

July 2013


Panama FIU

July 2013


South Africa FIU

July 2013

2015

ٍSudan FIU

June 2015


Bahrain FIU

Nov 2015

This website was designed by the Unit’s Research and Strategic Analysis Dept.

English

عربي

Arab Republic of Egypt

Egyptian Money Laundering and Terrorist Financing Combating Unit

M