General Authority for Free Zones and Investment (GAFI), Commercial Registry
- Jurisdiction
- Egypt
- Website
- http://www.gafi.gov.eg/ar/onestopshop/onestop.aspx
- Basel Anti-Money Laundering Score
- 4.96 (from 0 to 10 – lower is better)
Metric |
Score |
Max Points |
Freely Searchable
|
0
|
20
|
Licensing
|
0
|
30
|
Data Freely Available
|
0
|
20
|
Directors
|
0
|
10
|
Accounts
|
0
|
10
|
Shareholders
|
0
|
10
|
Total
|
0
|
100
|