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Topics referred to by the same term
Gafi or GAFI may refer to: Financial Action Task Force on Money Laundering or Groupe d'action financière, an intergovernmental organization founded in
Gafi
Blacklist of non-cooperating countries created by the Financial Action Task Force
Task Force (FATF)". www.fatf-gafi.org. "High-Risk Jurisdictions subject to a Call for Action - 13 February 2026". www.fatf-gafi.org. Retrieved 29 March 2026
Financial Action Task Force blacklist
Financial_Action_Task_Force_blacklist
Intergovernmental organization to combat money laundering and terrorism financing
Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative
Financial_Action_Task_Force
Financial institution and company term
from the original on 2026-03-30. Retrieved 2026-04-15. "Home". www.fatf-gafi.org. Retrieved 2026-04-15. "Regulation (EU) 2024/1624 of the European Parliament
Know_your_customer
City in Greater Cairo, Egypt
February 2025. Retrieved 23 December 2025. www.gafi.gov.eg http://web.archive.org/web/20250414154238/https://www.gafi.gov.eg/English/StartaBusiness/Investmen
Giza
Digital asset using a distributed ledger
Standards on Virtual Assets and Virtual Asset Service Providers" (PDF). www.fatf-gafi.org. Archived (PDF) from the original on 28 October 2021. Retrieved 13 October
Cryptocurrency
Artificial sea-level waterway in Egypt
Publishers, Paris, Monaco 366 p.[2] Britannica (2007) "Suez Canal Economic Zone". GAFI. Ministry of Investment, Egypt. 6 January 2016. Archived from the original
Suez_Canal
Governorate of Egypt
areas. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Matrouh: Samir, Farah (4
Matrouh_Governorate
Governorate in Egypt
1983 According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Cairo: Governorates of Egypt
Cairo_Governorate
"Jurisdictions under Increased Monitoring - 13 February 2026". www.fatf-gafi.org. Retrieved 2026-05-07. LVMC Holdings - Lao PDR Booyoung Group - Global
List_of_banks_in_Laos
Hindu Temple in Gorakhpur district, Uttar Pradesh, India
financing risks and warns of gaps in global understanding of the threats". fatf-gafi.org. 8 July 2025. Retrieved 8 July 2025. Dasgupta, Koushiki (5 July 2021)
Gorakhnath_Math
Governorate of Egypt
Valley. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in the New Valley Governorate:
New_Valley_Governorate
financing measures MONACO Fifth Round Mutual Evaluation Report" (PDF). www.fatf-gafi.org. Retrieved 28 March 2025. "Economy and Finance / IMSEE – Monaco IMSEE"
Economy_of_Monaco
Person with a prominent public function
Guidance: Politically Exposed Persons (Recommendations 12 and 22)". www.fatf-gafi.org. June 2013. Retrieved 2023-06-25. FATF (15 February 2012). "International
Politically_exposed_person
Governorate of Egypt
Zuweid According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in North Sinai: Muhammad Abdul
North_Sinai_Governorate
Governorate of Egypt
areas. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Sharqia: The following cities
Sharqia_Governorate
Governorate of Egypt
Khusus According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Qalyubiyya: Qalyubia is known
Qalyubiyya_Governorate
Legal term in financial regulation
Biz4x. Retrieved 2019-05-27. "FATF Guidance on the Risk-Based Approach for Money Services Businesses". www.fatf-gafi.org. Retrieved 2019-05-21. v t e
Money_services_business
www.fatf-gafi.org. Retrieved 2021-02-18. "FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring". www.fatf-gafi.org. Retrieved
Economy_of_the_Bahamas
Governorate of Egypt
2023. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in the Red Sea Governorate:
Red_Sea_Governorate
Governorate of Egypt
Said. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Suez: In mid-2018 an agreement
Suez_Governorate
Report by a financial institution
the Financing of Terrorism & Proliferation, FATF, Paris, France, www.fatf-gafi.org/recommendations.html; see recommendation 21 under "Reporting of Suspicious
Suspicious_activity_report
Russian petrochemical sector founder (born 1962)
sodium cyanide production complex in Egypt's Alexandria". Invest in Egypt (GAFI). Retrieved 2026-02-27. "DrasChem to Establish Middle East's 1st Sodium Cyanide
Iakov_Goldovskiy
Island in the Caribbean Sea
the Wayback Machine. Retrieved 8 August 2006. "Black and Grey Lists". Fatf-gafi.org. Financial Action Task Force. 2023. Archived from the original on 1 July
Nevis
Governorate of Egypt
Authority [1]. According to the General Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Alexandria: Alexandria is
Alexandria_Governorate
— English text" (PDF). General Authority for Investment and Free Zones (GAFI). Retrieved 30 August 2025. "Laws & regulations on incorporation (guide)"
List of legal entity types by country
List_of_legal_entity_types_by_country
government bodies. The General Authority for Investment and Free Zones (GAFI) oversees the program, which aims to reduce bureaucracy and attract FDI.
Economy_of_Egypt
Governorate of Egypt
footballer According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Beheira: In 1981, the Basic
Beheira_Governorate
Governorate of Egypt
areas. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Giza: The Great Pyramid of
Giza_Governorate
Government of Lebanon since 2025
"Lebanon's measures to combat money laundering and terrorist financing". www.fatf-gafi.org. Retrieved 2025-09-10. "Lebanon passes banking secrecy law in third attempt
Cabinet_of_Nawaf_Salam
Governorate of Egypt
1919. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Minya: Minya Governorate
Minya_Governorate
Governorate of Egypt
thousand. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Luxor: Samir, Farah (4 July
Luxor_Governorate
Trading using nonpublic information
Guidance: Politically Exposed Persons (Recommendations 12 and 22)". www.fatf-gafi.org. June 2013. Retrieved 2023-06-25. United States v. Newman, 773 F.3d 438
Insider_trading
Governorate of Egypt
inhabitants. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Qena: In 1981, the Basic
Qena_Governorate
Governorate of Egypt
City According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Asyut: In 2016, Switzerland
Asyut_Governorate
Financial integrity policy framework
Business Times. Retrieved 12 March 2014. GAFI, FATF (21 July 2017). "FATF Members and Observers". www.fatf-gafi.org. Archived from the original on 19 September
Anti–money_laundering
Type of crime
Retrieved 2019-05-08. "The 40 Recommendations, published October 2004". www.fatf-gafi.org. Retrieved 2020-07-06. "18 U.S. Code § 1956 - Laundering of monetary
Predicate_crime
Intelligence agency of the Republic of Togo
Cycle des Évaluation Mutuelle, GIABA, Dakar https://www.fatf-gafi.org/content/dam/fatf-gafi/fsrb-mer/GIABA-French-Mutual-Evaluation-Togo-2022.pdf Archived
Agence nationale des renseignements (Togo)
Agence_nationale_des_renseignements_(Togo)
Type of argot in the Italian language
gadro drug fattone fa-tto-ne toffa / tofa drogato drug addict figa fi-ga gafi vulva figo fi-go gofi cool guy frate fra-te tefra fratello brother fumo fu-mo
Riocontra
Governorate of Egypt
According to the Egyptian Governing Authority for Investment and Free Zones (GAFI) the following industrial zones are located in Aswan: Abu Simbel Kalabsha
Aswan_Governorate
Providing financial support to individual terrorists or non-state actors
Minnesota Law Review. 100. SSRN 2765010. ""Black and grey" lists". www.fatf-gafi.org. Archived from the original on 2026-03-31. Retrieved 2026-04-20. "High-Risk
Terrorism_financing
2007 anti-terrorism legislation in Argentina
in response to recommendations from the Financial Action Task Force (FATF/GAFI) and aimed primarily to combat money laundering as a method of terrorism
Argentine_Anti‑Terrorism_Law
Terrorist attack in India
financing risks and warns of gaps in global understanding of the threats". fatf-gafi.org. 8 July 2025. Retrieved 8 July 2025. "Who is Hamza Burhan? Pulwama attack
2019_Pulwama_attack
Village and parish in Devon, England
on the banks of the River Lew. He gave the name Galford a Celtic origin (Gafi a holdfast, and ffordd a road), though a more recent derivation is Gafol-ford
Lewtrenchard
de Proveedores". www.compraspublicas.gob.ec. Retrieved 6 July 2018. "GAFI". GAFI. Retrieved 6 July 2018. "Documentos Mercantiles – Organo Oficial del
List of official business registers
List_of_official_business_registers
avocats et fiduciaires à la loi sur le blanchiment d'argent, rappelle le GAFI". Le Temps (in French). Retrieved 2025-01-12. "Swiss want more transparency
Banking_in_Switzerland
Governorate of Egypt
areas. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Beni Suef: "President El-Sisi
Beni_Suef_Governorate
Treaty against the financing of terrorism
countries focus on preventing and suppressing terrorist financing". www.fatf-gafi.org. Retrieved 3 November 2025. Oliphant, Roland (March 2017). "Ukraine sues
Terrorist Financing Convention
Terrorist_Financing_Convention
Governorate of Egypt
areas. According to the Governing Authority for Investment and Free Zones (GAFI) the governorate is home to two industrial zones. The governorate's area
Damietta_Governorate
Economic sanctions against Iran by the United States and other countries
Jurisdictions subject to a Call for Action - 25 October 2024". www.fatf-gafi.org. Retrieved 9 April 2025. Bermudez, Krystal (16 October 2024). "Iran Should
International sanctions against Iran
International_sanctions_against_Iran
Crime against property
2019-02-06. "Money Laundering - Financial Action Task Force (FATF)". www.fatf-gafi.org. Archived from the original on 2018-05-23. Retrieved 2019-02-06. "National
Financial_crime
Argentine financial intelligence agency
conseguía hace tres años". La Nacion. Santoro, Daniel (October 22, 2024). "El GAFI decide esta semana si sanciona a Argentina por la lucha contra el lavado
Unidad de Inteligencia Financiera (Argentina)
Unidad_de_Inteligencia_Financiera_(Argentina)
Island in Maluku, Indonesia
Taneti Island - including the Gora Ici Islands, Gunange, Laigoma, Siko and Gafi. The four districts are sub-divided into thirty administrative villages (desa)
Kayoa
Governorate of Egypt
Tima According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Sohag: Abydos (Abedju) Apollonos
Sohag_Governorate
Biogeographical region in Southeast Asia
the relative contributions of the great Asiatic floristic interchanges (GAFIs) with India and Sahul, respectively, to the flora of Malesia comes from
Malesia
Governorate of Egypt
areas. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Faiyum: Aly Lotfy Mahmoud
Faiyum_Governorate
Governorate of Egypt
increases. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Port Said: Located on the
Port_Said_Governorate
Governorate of Egypt
inhabitants. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Isamilia: Hashim El Nahas
Ismailia_Governorate
Governorate of Egypt
Talkha According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Dakahlia: Ahmad Hasan al-Zayyat
Dakahlia_Governorate
Governorate of Egypt
Salem According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Kafr El Sheikh: In 2016,
Kafr_El_Sheikh_Governorate
Combined military forces of Ghana
(AFFS), the Ghana Armed Forces Central Band, Ghana Armed Forces Institution (GAFI), 1 Forces Movement Unit (Tema Port), 5 Forces Movement Unit, Base Engineer
Ghana_Armed_Forces
Egyptian economist and politician
2009, he was appointed chairman of the General Authority for Investment (GAFI) under Nazif's cabinet. He is also a board member of the Egyptian Financial
Osama_Saleh
News media of a continent
"Egypt ranks 9th globally, 1st in Africa for investment with $46.1bn in FDI: GAFI CEO - Dailynewsegypt". Retrieved 2025-12-23. koein. "UNION OF ARAB CHAMBERS"
Mass_media_in_Africa
Branch of early Shi'i Islam
(1960). Kitāb al-Haft wa-l-'Aẓillat, attribué à al-Mufaḍḍal ibn ʻUmar al-Ǧaʻfī, rapportant les paroles de l'Imām Ǧaʻfar ibn M. aṣ-Ṣādiq. Beirut: Impr.
Ghulat
1960 film
Rizvi. "Ae Momino Suno Ye Kahani Namaaz Ki" - Mukesh "Le Le Rab Ka Naam O Gafi" - Mohammed Rafi "Mange Se Jo Naam Mil Jaati" - Talat Mahmood "Chan Cham
Abdulla_(1960_film)
financial crime watchlist". 2024. "Mutual Evaluation of Lebanon". www.fatf-gafi.org. Retrieved 30 March 2025. Monitor, Euro-Med Human Rights. "Negligence:
Economy_of_Lebanon
Governorate of Egypt
Menoufia. According to the Governing Authority for Investment and Free Zones (GAFI), the following industrial zones are located in Monufia: During the Pharaonic
Monufia_Governorate
Indian police officer
JournalsOfIndia". 17 September 2020. Retrieved 29 September 2021. "Pti". "Home". fatf-gafi.org. "IPS officer MA Ganapathy appointed as CISF ADG | Newsmobile". 13 July
M. A. Ganapathy (police officer)
M._A._Ganapathy_(police_officer)
Qatari government regulatory agency
Plenary, 22-24 February 2023". www.fatf-gafi.org. Retrieved 2023-09-02. "Mutual Evaluation of Qatar". www.fatf-gafi.org. Retrieved 2023-09-02. "Anti-Money
Qatar Financial Information Unit
Qatar_Financial_Information_Unit
Ghana Armed Forces military unit
Workshop Armed Forces Central Band (AFCB) Ghana Armed Forces Institute (GAFI) Armed Forces Museum 5 Forces Movement Unit (5 FMU) 1 Forces Movement Unit
Support_Services_Brigade
Improvements continued at the General Authority for Investment and Free Zones (GAFI) one-stop shop in Cairo. The number of procedures was supposed to fall from
Entrepreneurship policies in Egypt
Entrepreneurship_policies_in_Egypt
21 April 2017. Fancyclopedia II updated, edited, and published by Richard Eney, 1959 Fanzine Collection at UC Riverside, titles containing "gafi" v t e
GAFIA
legal tender. FATF (Financial Action Task Force on Money Laundering), also GAFI (Groupe d'Action Financière): intergovernmental organization founded in 1989
List of acronyms associated with the eurozone crisis
List_of_acronyms_associated_with_the_eurozone_crisis
Embargo imposed by the United Nations against Taliban-controlled Afghanistan
countries focus on preventing and suppressing terrorist financing". www.fatf-gafi.org. Financial Action Task Force. Retrieved 23 May 2018. "Travel Ban: Explanation
International sanctions against Afghanistan
International_sanctions_against_Afghanistan
Task Force on Money Laundering, also known as Groupe d'action financière (GAFI), an intergovernmental organization founded in 1989 on the initiative of
Moneyval
Egyptian engineer (1936–2021)
board member of the Page General Authority for Investment and Free Zones (GAFI), the Egyptian British Chamber of Commerce, the Egyptian Construction Export
Hussein_F._Sabbour
Austronesian language spoken in the Philippines
a fuwab/nalawad a fuwab. Good evening/night. – Makasta a gaffi/nalawad a gafi. How are you? – Manantaw ka? I'm good and you? – Mappia ak pay, ikka ay?
Gaddang_language
Qatar-related controversy
from the original on 2021-12-14. Retrieved 2021-10-31. "MENAFATF". www.fatf-gafi.org. Archived from the original on 2022-07-17. Retrieved 2022-07-17. "Arabian
Qatar and state-sponsored terrorism
Qatar_and_state-sponsored_terrorism
Israeli actress, comedian and voice actress
by Avner Bernheimer (based on the short story "What's wrong with you" by Gafi Amir) and directed by Eitan Tzur. In December 2006, she operated and dubbed
Shani_Cohen
avocats et fiduciaires à la loi sur le blanchiment d'argent, rappelle le GAFI". Le Temps (in French). Retrieved 4 November 2023. Reuters, Thomson (11 September
Crime_in_Switzerland
Argentine politician
la dura derrota electoral, Cristina cambia medio gabinete". Clarín. "El GAFI felicitó al país por los avances contra el lavado". Info News. Archived from
Julio_Alak
Turkish diplomat (born 1964)
"Ahmet Kavas kimdir?(in Turkish)". yeniakit.com. "Büyükelçi'den "El Kaide" gafı (in Turkish)". UNESCO. Retrieved 2013-02-19. "Prof Dr. Ahmet Kavas". UNESCO
Ahmet_Kavas
Library of Congress". guides.loc.gov. Retrieved 2023-10-24. https://www.gafi.gov.eg/English/StartaBusiness/InvestmentLaw/Pages/default.aspx[permanent
Legal_industry_by_country
Egyptian minister (born 1962)
institutions including Egypt's General Authority for Investment and Free Zones (GAFI) Archived 2012-03-13 at the Wayback Machine, the advisory board of the Ministry
Yasser_ElKady
Austrian petrochemical investment holding company
(government investment portal). February 5, 2026. Retrieved February 20, 2026. "GAFI, DrasChem Discuss $200 Mn Sodium Cyanide Plant at Sidi Kerir Petrochemicals
Petrochemical_Holding_GmbH
Acting Governor of Banque du Liban
Have Assumed". This is Beirut. 29 September 2023. Retrieved 24 July 2024. "Gafi 'grey list', Mansouri reports "positive" meetings in Washington". L'Orient
Wassim_Mansouri
(Maritosu), Tawa, Tutuhu (Tutuha) Halmahera Selatan Kayoa Bajo, Buli, Dorolamo, Gafi, Gunange, Guruapin, Karamat, Kida, Laigoma, Lelei, Ligua, Siko, Talimau,
List of districts of North Maluku
List_of_districts_of_North_Maluku
Egyptian economist
Central Banking". Central Banking. 2001-10-17. "New governor, new policies?". GAFI. 2015-12-07. "Structural Adjustment and Reform Policies In Egypt" (PDF).
Ismail_Hassan_Mohamed
8th-century Shi'i ghulat leader
(1960). Kitāb al-Haft wa-l-'Aẓillat, attribué à al-Mufaḍḍal ibn ʻUmar al-Ǧaʻfī, rapportant les paroles de l'Imām Ǧaʻfar ibn M. aṣ-Ṣādiq. Beirut: Impr.
Al-Mufaddal_ibn_Umar_al-Ju'fi
"Home". Transparency.org. 2026-04-02. Retrieved 2026-05-19. "Home". www.fatf-gafi.org. Retrieved 2026-05-19. "Uruguay". Archived from the original on 2026-02-23
Education financing in Uruguay
Education_financing_in_Uruguay
Spanish wrestling enthusiast
member of the General Association of International Sports Federations (GAFIS). In 1990 Compte was living in Venezuela, and was pressing for recognition
Fernando_Compte
GAFI
GAFI
GAFI
GAFI
Boy/Male
Arabic, Muslim
Servant of Allah
Biblical
sitting together
Surname or Lastname
English
English : probably a variant of Matlock.
Boy/Male
Egyptian
Gentle.
Girl/Female
Tamil
Maha Lakshmi | மஹாலகà¯à®·à¯à®®à¯€
The Goddess who is the great Lakshmi
Boy/Male
Arabic, Gujarati, Indian, Kannada, Muslim
Intelligent
Boy/Male
Arabic
Heroes
Boy/Male
Irish
Dark.
Boy/Male
Indian, Sanskrit
Lord of the Moving
Surname or Lastname
English (mainly Dorset; also East Anglia)
English (mainly Dorset; also East Anglia) : from the Middle English byname or personal name Cobbe, Cobba, or its Old Norse cognate Kobbi, which are probably from an element meaning ‘lump’, used to denote a large man.English (mainly Dorset; also East Anglia) : from a reduced form of Jacob.
GAFI
GAFI
GAFI
GAFI
GAFI