H.E. Mr. Ahmed Said KHALIL

President

Mr. Ahmed Said Khalil is the Chairman of the Board of Trustees of the Money Laundering and Terrorist Financing Unit (EMLCU) since 2016. The Executive Regulations of the AML Law specify the mandates of his capacity as Chairman of the Board of Trustees, which includes the supervision of the unit affairs, signing memoranda of understanding with counterpart units abroad, other foreign bodies and relevant international organizations in the field of AML / CFT. He also holds the position of Vice President of the Egyptian Court of Cassation. Besides that, in order to achieve national coordination in the field of combating money laundering, terrorist financing and all relevant fields related to combating corruption and asset recovery, he is a member of some high level committees at the national level such as The National Coordinative Committee for Combating Corruption, which, in turn, undertakes a set of competencies such as supervising the enforcement of the provisions of the United Nations Convention against Corruption, monitoring Egypt's implementation of its international obligations arising from this Convention and other international agreements. Also, he is a member of the National Coordinating Committee for Asset recovery, which is tasked to represent the State in all fora, including foreign courts and international arbitral courts concerned with asset recovery, and to take the necessary legal and administrative procedures in order to detect, track and freeze assets. Also, Mr. Khalil chairs the National Coordinative Committee for Combating Money Laundering, which includes all national stakeholders in the field of combating money laundering with the aim of coordinating national efforts in the fight against money laundering and terrorist financing and contributing to the implementation of relevant laws and regulations.