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NCFI
Signs Four MoUs on Combating Money Laundering and Financing Terrorism
Luxembourg,
10 Jul (ONA) — On the sidelines of the Egmont Group’s General Meeting, held in Luxembourg, the
National Centre for Financial Information signed four memoranda of
understanding with counterpart units in the Kingdom of the Netherlands, Japan,
the Democratic Socialist Republic of Sri Lanka, and the Republic of Kazakhstan
regarding the exchange of information related to money laundering, associated
predicate offenses, and terrorism financing.
These
agreements aim to enhance joint cooperation, coordinate efforts, and facilitate
the exchange of information, expertise, and best practices.
The
MoUs were signed by Abdulrahman Amer Al Kayoumi, Chief Executive Officer of the
National Centre for Financial Information.
—Ends/AG
