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The National Financial Information Center Joins the Egmont Group

On 1/2/2024, the membership of the National Financial Information Center to the Egmont Group of Financial Intelligence Units was accepted during the group's general meeting held in the Republic of Malta. This joining process will enable the center to exchange information related to suspicious transactions with various...

Ofoq News

Friday, 2 February 2024 at 05:00·1 minute read

The National Financial Information Center Joins the Egmont Group

Source: National Committee for Combating Terrorism

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