Last updated: 20 May 2024
Moreover, the event reviewed the significance of working on reinforcing the capacity of the Financial Intelligence Units
through training, providing resources and identifying the areas of increasing importance, such as digital currencies and
others. The event focused on the status of implementing the nine objectives of the National Anti-Corruption
Strategy, the first of which was the “Development of an efficient and effective administrative apparatus,” which
represented 16% of the Strategy; and it achieved the past period target with a success percentage of 43.05%. Furthermore, the
seventh objective regarding increasing the community awareness of the importance of combating corruption was
addressed. It represented 15% of the strategy and was implemented with a percentage of 94.69% during the past period.
The important role played by the National Anti-Corruption Academy in providing anticorruption education, training and
research was one of the best practices of this objective. Egypt reviewed many of the steps it has taken for combating money
Laundering and the financing of terrorism in order to combat all forms of illicit financial flows. The Egyptian State’s experience in
establishing comprehensive supervisory and control systems on various forms of cash flows. The Egyptian Public
Prosecutor’s Office held a special event titled: “Best practices and challenges for recovery of the proceeds of corruption,”
in which it demonstrated the best actions taken by the Egyptian Public Prosecutor’s Office in the area of asset recovery.
Anti-Corruption
Documentary Issue
2022-06-01
36
38
2974-3001
18
Conference
Conscience of the Nation : COSP9 Special Edition
https://aca.gov.eg/News/3107.aspx
Details
Type
Article
Locale
EN
License
Creative Commons
Created At
20 May 2024