Terrorism crimesNews report

The National Financial Information Center Signs a Memorandum of Understanding in the Field of Information Exchange Related to Money Laundering and Terrorism Financing

The National Financial Information Center signed a memorandum of understanding on 15/12/2025 regarding the exchange of information related to money laundering and the underlying crimes associated with it, as well as terrorism financing, with the Financial Intelligence Unit of the Republic of Korea. The signing of the memorandum aims to coordinate cooperation and joint efforts and activate mechanisms.

Ofoq News

Tuesday, 16 December 2025 at 05:00·1 minute read

The National Financial Information Center Signs a Memorandum of Understanding in the Field of Information Exchange Related to Money Laundering and Terrorism Financing

Source: National Committee for Combating Terrorism

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