Caputo busca la complicidad de las sociedades de bolsa. Los bancos se resisten a plegarse al Olvido Fiscal por temor a sanciones del GAFI.

El Grupo de Acción Financiera Internacional (GAFI) advirtió que los fraudes, alrededor del mundo, han crecido y se han ...

CEO of the General Authority for Investment and Free Zones (GAFI) Hossam Heiba said Monday that the diversity of Egyptian economy and investment systems have succeeded in protecting the national ...

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 ...

Egypt’s General Authority for Investment and Free Zones (GAFI) granted four golden licences to facilitate $487 million in investments in four new projects by Samsung Electronics Egypt, Egyptian ...

The launch comes within the state’s drive toward digital transformation and the development of the information infrastructure ...

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 ...

Cairo, Egypt – The General Authority for Investment and Free Zones (GAFI), led by President Mr. Hossam Heiba, has announced an initiative to strengthen Egypt's position as a renewable energy leader.

Hossam Heiba, executive director of the General Authority for Investment and Free Zones (GAFI), granted on Tuesday golden licenses to six companies implementing projects worth EGP 5.6 billion (just ...

(MENAFN- Daily News Egypt) The General Authority for Investment and Free Zones (GAFI) will, for the first time, host service-exporting startups within its free zones, offering them a suite of benefits ...