Terrorism crimesNews report

The National Financial Information Center Signs Two Memoranda of Understanding in the Field of Information Exchange

On May 22, 2023, the National Financial Information Center signed two memoranda of understanding with both the Financial Intelligence Processing Unit in the People's Democratic Republic of Algeria and the Special Investigation Commission in the Republic of Lebanon in the field of exchanging information related to money laundering and related predicate offenses and financing.

Ofoq News

Tuesday, 23 May 2023 at 05:00·1 minute read

The National Financial Information Center Signs Two Memoranda of Understanding in the Field of Information Exchange

Source: National Committee for Combating Terrorism

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