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La société marocaine de gestion des fonds de garantie des dépôts bancaires (SGFG) a pour mission de gérer le fonds collectif de garantie des dépôts et le fonds de garantie des dépôts des banques participatives.

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cmlc.gov.sy

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هيئة مكافحة غسل الأموال وتمويل الإرهاب

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la CTRF ou Céllule de Traitement du Renseignement Financier est l'organe Algérien indépendant spécialisé dans la lutte contre le blanchiment d'argent et le financement du térrorisme


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mlcu.org.eg

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تأسست وحدة مكافحة غسل الأموال وتمويل الارهاب بموجب قانون مكافحة غسل الأموال الصادر بالقانون رقم 80 لسنة 2002، وهي وحدة التحريات المالية المصرية، حيث نص القانون المذكور في مادته الثالثة على أن " تنشأ بالبنك المركزي المصري وحدة مستقلة ذات طابع خاص لمكافحة غسل الأموال وتمويل الإرهاب تمثل فيها الجهات المعنية، وتتولى الاختصاصات المنصوص عليها في هذا القانون، ويلحق بها عدد كاف من الخبراء من أعضاء السلطة القضائية والمتخصصين في المجالات المتعلقة بتطبيق أحكام هذا القانون

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GoDaddy Security - Access Denied

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