El presidente Cortizo anunció que el Grupo de Acción Financiera Internacional (GAFI) finalmente aprobó la visita insitu a Panamá con el fin de verificar de manera presencial la implementación y ...

“El GAFI vuelve a expresar su gran preocupación por el hecho de que Panamá no haya completado su plan de acción, que expiró totalmente en enero de 2021. El GAFI insta encarecidamente a Panamá a que ...

CEO of the General Authority for Investment and Free Zones (GAFI) Hossam Heiba discussed during an expanded meeting Sunday upgrading Alexandria Free Zone. A statement issued by GAFI said the Authority ...

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 ...

Egypt's General Authority for Investment and Free Zones (GAFI) is planning to promote its new online platform for establishing companies in Egypt to the Arab World and globally, GAFI Vice CEO Yasser ...

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.

The General Authority for Investments and Free Zones (GAFI) has launched a new digital platform and an updated set of financial frameworks and incentives to improve Egypt’s investment climate, ...

The General Authority for Investment and Free Zones (GAFI) and Crédit Agricole Egypt recently signed a memorandum of understanding (MoU) to support GAFI’s strategy of attracting foreign direct ...

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 ...