Terrorism crimesNews report

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Information Gathering Unit of the Republic of Yemen

The National Financial Information Center signed a memorandum of understanding today, Thursday, September 14, 2023, with the Financial Information Gathering Unit of the Republic of Yemen in the field of exchanging information related to money laundering and the original crimes associated with it and the financing of terrorism. The memorandum of understanding was signed to define and enhance aspects of joint cooperation.

Ofoq News

Friday, 15 September 2023 at 05:00·1 minute read

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Information Gathering Unit of the Republic of Yemen

Source: National Committee for Combating Terrorism

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