MUSCAT : The agreement aims to enhance cooperation in the exchange of information related to money laundering, related crimes, and the financing of terrorism.
The MoU was signed on the sidelines of the 39th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF), in Riyadh, Saudi Arabia.
The Memorandum was signed by Colonel Abdul Rahman bin Amer Al Kiyumi, CEO of the NCFI, and Majd Hamad, Secretary-General of Syria’s Anti-Money Laundering and Terrorism Financing Authority.
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