67 Days
Source:
الوطن
Agreements on Money Laundering and Terrorism Financing
The National Center for Financial Information signed two memoranda of understanding with the Joint Financial Intelligence Unit in Hong Kong and the Anti-Money Laundering Council in the Philippines during a meeting of the Egmont Group in Baku. The agreements aim to strengthen cooperation and the exchange of information and expertise to combat money laundering, terrorism financing, and arms proliferation, under the auspices of Colonel Juma bin Matar Al Dhaili.
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