{"id":15292601,"date":"2025-01-08T12:10:38","date_gmt":"2025-01-08T10:10:38","guid":{"rendered":"https:\/\/fra.gov.eg\/%d8%aa%d8%b4%d8%b1%d9%8a%d8%b9%d8%a7%d8%aa-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a5\/"},"modified":"2025-04-29T12:28:11","modified_gmt":"2025-04-29T09:28:11","slug":"%d8%aa%d8%b4%d8%b1%d9%8a%d8%b9%d8%a7%d8%aa-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a5","status":"publish","type":"page","link":"https:\/\/fra.gov.eg\/en\/%d8%aa%d8%b4%d8%b1%d9%8a%d8%b9%d8%a7%d8%aa-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a5\/","title":{"rendered":"Anti-Money Laundering and Counter-Terrorism Financing Legislations"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"15292601\" class=\"elementor elementor-15292601 elementor-13927348\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-489313c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"489313c\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-04f957c\" data-id=\"04f957c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-af81e44 elementor-widget elementor-widget-wp-widget-fraposts_widget\" data-id=\"af81e44\" data-element_type=\"widget\" data-widget_type=\"wp-widget-fraposts_widget.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n\n<div class=\"description\">\n    <\/div>\n\n\n<!-- Displaying filters -->\n<form action=\"https:\/\/fra.gov.eg\/en\/\" method=\"GET\">\n            <div style=\"display: inline;\">\n            <label> \n            \u0627\u0644\u062a\u0635\u0646\u064a\u0641 :            <\/label>\n            <select class=\"issue-taxonomy-menu select-autocomplete main_taxonomy\" name=\"taxonomy_filter\"\n                    id=\"regulations_taxonomy_filter\"\n                                    onchange=\"getTypesAndSubtypesByTaxonomy(event,'https:\/\/fra.gov.eg\/wp-content\/plugins\/Fra-Posts\/includes\/getTypeByTaxonomy.php', 'regulations', 'regulations_taxonomy', '%d8%aa%d8%b4%d8%b1%d9%8a%d8%b9%d8%a7%d8%aa-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a7', 'regulations_types')\"\n                                >\n                <option value=\"all\">\u0627\u0644\u0643\u0644<\/option>\n                                                            <option value=\"%d9%82%d9%88%d8%a7%d9%86%d9%8a%d9%86-%d9%88%d9%82%d8%b1%d8%a7%d8%b1%d8%a7%d8%aa-%d8%b1%d8%a6%d9%8a%d8%b3-%d8%a7%d9%84%d8%ac%d9%85%d9%87%d9%88%d8%b1%d9%8a%d8%a9-4-en\">\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a \u0631\u0626\u064a\u0633 \u0627\u0644\u062c\u0645\u0647\u0648\u0631\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644<\/option>\n\n                                        <!--                display first child tax-->\n                                                                                <option value=\"%d9%82%d8%b1%d8%a7%d8%b1%d8%a7%d8%aa-%d9%88%d8%b2%d8%a7%d8%b1%d9%8a%d8%a9-%d9%88%d9%84%d9%88%d8%a7%d8%a6%d8%ad-%d8%aa%d9%86%d8%b8%d9%8a%d9%85%d9%8a%d8%a9-4-en\">\u0642\u0631\u0627\u0631\u0627\u062a \u0648\u0632\u0627\u0631\u064a\u0629 \u0648\u0644\u0648\u0627\u0626\u062d \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644<\/option>\n\n                                        <!--                display first child tax-->\n                                                                                <option value=\"%d9%82%d8%b1%d8%a7%d8%b1%d8%a7%d8%aa-%d9%85%d8%ac%d9%84%d8%b3-%d8%a5%d8%af%d8%a7%d8%b1%d8%a9-%d8%a7%d9%84%d9%87%d9%8a%d8%a6%d8%a9-4-en\">\u0642\u0631\u0627\u0631\u0627\u062a \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0647\u064a\u0626\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644<\/option>\n\n                                        <!--                display first child tax-->\n                                                <\/select>\n        <\/div>\n    \n\n            <div\n            style=\"width: 200px;display: none;\"\n            class=\"type_filter_parent_regulations\">\n            <label>\n            \u0646\u0648\u0639 \u0627\u0644\u062a\u0634\u0631\u064a\u0639 :        \n        \n        <\/label>\n            <select class=\"issue-type-menu select-autocomplete types_filter_select\" name=\"filtered_type\"\n                    id=\"regulations_type_filter\"\n                    onchange=\"getSubTypesByType(event,'https:\/\/fra.gov.eg\/wp-content\/plugins\/Fra-Posts\/includes\/getSubTypesByTaxonomyAndType.php', 'regulations', 'regulations_types', 'regulations_types2', 'regulations_taxonomy')\">\n                <option value=\"all\">\u0627\u0644\u0643\u0644<\/option>\n                                                            <option value=\"%d9%82%d8%b1%d8%a7%d8%b1%d8%aa-%d8%aa%d9%86%d8%b8%d9%8a%d9%85%d9%8a%d8%a9-en\">\u0642\u0631\u0627\u0631\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629<\/option>\n                                                                                <option value=\"%d9%82%d9%88%d8%a7%d9%86%d9%8a%d9%86-en\">Laws<\/option>\n                                                <\/select>\n        <\/div>\n    \n\n\n\n  <div class=\"break\" style=\"display:inline\"><\/div>\n   <!-- \/\/ added class to control showing him in main.js -->\n\n   \n\n\n\n\n            <div style=\"display: inline;\">\n            <label>\u0633\u0646\u0629 \u0627\u0644\u0627\u0635\u062f\u0627\u0631 : <\/label>\n            <select class=\"issue-year-menu select-autocomplete\" name=\"filtered_year\" id=\"regulations_year_filter\">\n                <option value=\"all\">\u0627\u0644\u0643\u0644<\/option>\n                                                            <option value=\"2024-en\">2024<\/option>\n                                                                                <option value=\"2022-en\">2022<\/option>\n                                                                                <option value=\"2020-en\">2020<\/option>\n                                                                                <option value=\"2017-en\">2017<\/option>\n                                                                                <option value=\"2015-en\">2015<\/option>\n                                                                                <option value=\"2003-en\">2003<\/option>\n                                                                                <option value=\"2002-en\">2002<\/option>\n                                                <\/select>\n        <\/div>\n    \n    <!-- Description Search -->\n    <div style=\"display: inline-block;margin-top: 17px;\">\n        <label>\u0628\u062d\u062b: <\/label>\n        <input type=\"text\" name=\"description_search\" value=\"\">\n    <\/div>\n\n            <input type=\"submit\" value=\"\u0628\u062d\u062b\">\n    <\/form>\n\n\n    <!-- List View -->\n            <ul class=\"iconic-list spaced\">\n                                            <li class=\"pdf\">\n                <td>\n                            \n                                                            <a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2024\/08\/100-2020-\u0648\u0641\u0642\u0627-\u0644\u0627\u062e\u0631-\u062a\u0639\u062f\u064a\u0644.pdf\" target=\"_blank\">\u0642\u0631\u0627\u0631 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0647\u064a\u0626\u0629 \u0631\u0642\u0645 (100) \u0644\u0633\u0646\u0629 2020 (\u0646\u0633\u062e\u0629 \u0645\u062d\u062f\u062b\u0629 \u0641\u0649 2024)<\/a>\n                                                        <\/td>\n\n                                            <p>\n                            \u0628\u0634\u0623\u0646 \u0642\u0648\u0627\u0639\u062f \u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 .                        <\/p>\n                                    <\/li>\n                                            <li class=\"pdf\">\n                <td>\n                            \n                                                            <a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2022\/11\/53-2018-\u0636\u0648\u0627\u0628\u0637-\u0645\u0646\u062d-\u0627\u0644\u062a\u0631\u062e\u064a\u0635-\u0648\u0627\u0633\u062a\u0645\u0631\u0627\u0631\u0647-\u0648\u0642\u0648\u0627\u0639\u062f-\u062a\u0645\u0644\u0643-\u0627\u0644\u0627\u0633\u0647\u0645-1.pdf\" target=\"_blank\">\u0642\u0631\u0627\u0631 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0647\u064a\u0626\u0629 \u0631\u0642\u0645 (53) \u0644\u0633\u0646\u0629 2018 (\u0646\u0633\u062e\u0629 \u0645\u062d\u062f\u062b\u0629 \u0641\u064a 2024)<\/a>\n                                                        <\/td>\n\n                                            <p>\n                            \u0628\u0634\u0623\u0646 \u0636\u0648\u0627\u0628\u0637 \u0645\u0646\u062d \u0627\u0644\u062a\u0631\u062e\u064a\u0635 \u0648\u0627\u0633\u062a\u0645\u0631\u0627\u0631\u0647 \u0648\u0642\u0648\u0627\u0639\u062f \u062a\u0645\u0644\u0643 \u0623\u0633\u0647\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u0649 \u0627\u0644\u0627\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629.                        <\/p>\n                                    <\/li>\n                                            <li class=\"pdf\">\n                <td>\n                            \n                                                            <a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2024\/06\/\u0644\u0627\u0626\u062d\u0629-\u0627\u0644\u0642\u0627\u0646\u0648\u0646-\u0648\u0641\u0642\u0627-\u0644\u0627\u062e\u0631-\u062a\u0639\u062f\u064a\u0644-\u0627\u0644\u0627\u0635\u062f\u0627\u0631.pdf\" target=\"_blank\">\u0642\u0631\u0627\u0631 \u0631\u0626\u064a\u0633 \u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0631\u0642\u0645 (951) \u0644\u0633\u0646\u0629 2003 (\u0646\u0633\u062e\u0629 \u0645\u062d\u062f\u062b\u0629 \u0641\u0649 2023)<\/a>\n                                                        <\/td>\n\n                                            <p>\n                            \u0628\u0634\u0623\u0646 \u0625\u0635\u062f\u0627\u0631 \u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629 \u0644\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 .                        <\/p>\n                                    <\/li>\n                                            <li class=\"pdf\">\n                <td>\n                            \n                                                            <a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2024\/05\/\u0642\u0627\u0646\u0648\u0646-\u0645\u0643\u0627\u0641\u062d\u0629-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-1.pdf\" target=\"_blank\">\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 80 \u0644\u0633\u0646\u0629 2002 (\u0646\u0633\u062e\u0629 \u0645\u062d\u062f\u062b\u0629 \u0641\u0649 2022)<\/a>\n                                                        <\/td>\n\n                                            <p>\n                            \u0628\u0634\u0623\u0646 \u0625\u0635\u062f\u0627\u0631 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 .                        <\/p>\n                                    <\/li>\n                                            <li class=\"pdf\">\n                <td>\n                            \n                                                            <a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2017\/04\/alamiria_2017_11.pdf\" target=\"_blank\">\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (11) \u0644\u0633\u0646\u0629 2017<\/a>\n                                                        <\/td>\n\n                                            <p>\n                            \u0628\u0634\u0623\u0646 \u062a\u0639\u062f\u064a\u0644 \u0628\u0639\u0636 \u0623\u062d\u0643\u0627\u0645 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0627\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u060c \u0648\u0642\u0627\u0646\u0648\u0646 \u062d\u0627\u0644\u0627\u062a \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0637\u0639\u0646 \u0623\u0645\u0627\u0645 \u0645\u062d\u0643\u0645\u0629 \u0627\u0644\u0646\u0642\u0636 \u060c \u0648\u0642\u0627\u0646\u0648\u0646 \u062a\u0646\u0638\u064a\u0645 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0627\u0631\u0647\u0627\u0628\u064a\u0629 \u0648\u0627\u0644\u0627\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u060c \u0648\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 .                        <\/p>\n                                    <\/li>\n                                            <li class=\"pdf\">\n                <td>\n                            \n                                                            <a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2020\/12\/UG49861UG49862.pdf\" target=\"_blank\">\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (94) \u0644\u0633\u0646\u0629 2015<\/a>\n                                                        <\/td>\n\n                                            <p>\n                            \u0628\u0634\u0623\u0646 \u0625\u0635\u062f\u0627\u0631 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 .                        <\/p>\n                                    <\/li>\n                                            <li class=\"pdf\">\n                <td>\n                            \n                                                            <a href=\"https:\/\/fra.gov.eg\/wp-content\/uploads\/2015\/02\/\u0642\u0627\u0646\u0648\u0646-\u0631\u0642\u0645-8-\u0644\u0633\u0646\u0629-2015.pdf\" target=\"_blank\">\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (8) \u0644\u0633\u0646\u0629 2015 ( \u0646\u0633\u062e\u0629 \u0645\u062d\u062f\u062b\u0629 )<\/a>\n                                                        <\/td>\n\n                                            <p>\n                            \u0641\u0649 \u0634\u0623\u0646 \u062a\u0646\u0638\u064a\u0645 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0627\u0631\u0647\u0627\u0628\u064a\u0629 \u0648\u0627\u0644\u0627\u0631\u0647\u0627\u0628\u064a\u064a\u0646 .                        <\/p>\n                                    <\/li>\n                    <\/ul>\n                <!-- End List View -->\n\n    \n\n\n    \n    <!-- Table View -->\n        <!-- End Table View -->\n\n\n\n<!-- <\/ul>\n<\/div> -->\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<div class=\"tmnf_excerpt\"><\/div>","protected":false},"author":98,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"categories":[],"tags":[],"_links":{"self":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/pages\/15292601"}],"collection":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/users\/98"}],"replies":[{"embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/comments?post=15292601"}],"version-history":[{"count":1,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/pages\/15292601\/revisions"}],"predecessor-version":[{"id":15292644,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/pages\/15292601\/revisions\/15292644"}],"wp:attachment":[{"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/media?parent=15292601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/categories?post=15292601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fra.gov.eg\/en\/wp-json\/wp\/v2\/tags?post=15292601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}