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الراي
Ministry of Finance signs memorandum with Financial Intelligence Unit to exchange information on state properties
The Ministry of Finance has signed a Memorandum of Understanding with the Financial Intelligence Unit to enhance cooperation in the fight against money laundering and terrorism financing, by developing mechanisms for exchange of information and expertise. The memorandum aims to protect the national economy, increase financial transparency, and expedite efforts to uncover financial crimes, all as part of measures to strengthen the security and financial infrastructure.
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