Terrorism crimesNews report

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the People's Republic of Bangladesh

The National Financial Information Center signed a memorandum of understanding today, Sunday, September 10, 2023, with the Financial Intelligence Unit of the People's Republic of Bangladesh in the field of exchanging information related to money laundering and the underlying crimes associated with it and the financing of terrorism. The memorandum of understanding was signed with the aim of identifying and enhancing aspects of cooperation.

Ofoq News

Monday, 11 September 2023 at 05:00·1 minute read

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the People's Republic of Bangladesh

Source: National Committee for Combating Terrorism

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