{"id":13764024,"date":"2021-01-16T01:02:53","date_gmt":"2021-01-16T01:02:53","guid":{"rendered":"https:\/\/fra.gov.eg\/fra_publications\/%d8%b1%d9%88%d8%a7%d8%a8%d8%b7-%d9%87%d8%a7%d9%85%d9%87\/"},"modified":"2021-01-16T01:02:53","modified_gmt":"2021-01-16T01:02:53","slug":"%d8%b1%d9%88%d8%a7%d8%a8%d8%b7-%d9%87%d8%a7%d9%85%d9%87","status":"publish","type":"fra_publications","link":"https:\/\/fra.gov.eg\/en\/fra_publications\/%d8%b1%d9%88%d8%a7%d8%a8%d8%b7-%d9%87%d8%a7%d9%85%d9%87\/","title":{"rendered":"\u0631\u0648\u0627\u0628\u0637  \u0647\u0627\u0645\u0647"},"content":{"rendered":"\n<p><a href=\"https:\/\/www.mlcu.org.eg\/ar\/\">\u0648\u062d\u062f\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0645\u0635\u0631\u064a\u0629 https:\/\/www.mlcu.org.eg\/ar\/<\/a><\/p>\n\n\n\n<p><a href=\"http:\/\/www.fatf-gafi.org\/\">Financial Action Task Force (FATF): http:\/\/www.fatf-gafi.org<\/a><\/p>\n\n\n\n<p><a href=\"http:\/\/www.menafatf.org\/\">Middle East and North Africa Financial Action Task Force (MENAFATF) www.menafatf.org<\/a><\/p>\n\n\n\n<p><a href=\"http:\/\/www.bis.org\/\">Basel Committee on Banking Supervision: www.bis.org<\/a><\/p>\n\n\n\n<p><a href=\"http:\/\/www.un.org\/\">United Nations (U.N.): http:\/\/www.un.org<\/a><\/p>\n\n\n\n<p><a href=\"http:\/\/www.imolin.org\/\">International Money Laundering Information Network: www.imolin.org<\/a><\/p>\n\n\n\n<p><a href=\"http:\/\/www.egmontgroup.org\/\">Egmont Group of Financial Intelligence Units: www.egmontgroup.org<\/a><\/p>\n\n\n\n<p><a href=\"http:\/\/www.wolfsberg-principles.com\/\">Wolfsburg Group: www.wolfsberg-principles.com<\/a><br><a href=\"https:\/\/www.fincen.gov\/\"><br>U.S. Office of Foreign Assets Control (OFAC) https:\/\/www.treasury.gov\/about\/organizational-structure\/offices\/Pages\/Office-of-Foreign-Assets- Control.aspx<br><br>https:\/\/www.interpol.int\/ar\/2\/1\/1 https:\/\/www.fincen.gov<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<div class=\"tmnf_excerpt\"><p>\u0648\u062d\u062f\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0645\u0635\u0631\u064a\u0629 https:\/\/www.mlcu.org.eg\/ar\/ Financial Action Task Force (FATF): http:\/\/www.fatf-gafi.org Middle East and North Africa Financial Action Task Force (MENAFATF) www.menafatf.org Basel Committee on Banking Supervision: www.bis.org United Nations (U.N.): http:\/\/www.un.org International Money Laundering Information Network: www.imolin.org Egmont Group of Financial Intelligence Units: www.egmontgroup.org Wolfsburg Group: www.wolfsberg-principles.comU.S. Office of Foreign Assets &hellip;<\/p>\n<\/div>","protected":false},"author":1,"featured_media":0,"parent":0,"comment_status":"closed","ping_status":"closed","template":"","format":"standard","categories":[],"bulletins_reports_taxonomy":[2467,2474,2475],"bulletins_reports_types":[],"bulletins_reports_year":[],"_links":{"self":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/fra_publications\/13764024"}],"collection":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/fra_publications"}],"about":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/types\/fra_publications"}],"author":[{"embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/comments?post=13764024"}],"version-history":[{"count":0,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/fra_publications\/13764024\/revisions"}],"wp:attachment":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/media?parent=13764024"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/categories?post=13764024"},{"taxonomy":"bulletins_reports_taxonomy","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/bulletins_reports_taxonomy?post=13764024"},{"taxonomy":"bulletins_reports_types","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/bulletins_reports_types?post=13764024"},{"taxonomy":"bulletins_reports_year","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/bulletins_reports_year?post=13764024"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}