Luxembourg: On the sidelines of the Egmont Group's General Meeting in Luxembourg, the National Centre for Financial Information signed four memoranda of understanding with equivalent units in the Kingdom of the Netherlands, Japan, the Democratic Socialist Republic of Sri Lanka, and the Republic of Kazakhstan for the exchange of information on money laundering, related predicate offenses, and terrorist financing.
These agreements seek to improve joint cooperation, coordination of efforts, and exchange of information, experiences, and best practices.
The MoUs were signed by Abdulrahman Amer Al Kayoumi, CEO of the National Centre for Financial Information.
