LUXEMBOURG : The agreements were formalised on 10 July 2025 with financial intelligence units from the Kingdom of the Netherlands, Japan, the Democratic Socialist Republic of Sri Lanka, and the Republic of Kazakhstan. The MoUs aim to strengthen cooperation in exchanging information, tackling money laundering, identifying predicate offences, and combating the financing of terrorism.
Signed by Abdulrahman Amer Al Kayoumi, CEO of NCFI, the pacts mark a strategic move to improve coordination, enhance expertise, and adopt best practices with global counterparts.
The signing took place on the sidelines of the Egmont Group meeting—a key global forum for financial intelligence units—underscoring Oman’s commitment to aligning with international standards and reinforcing its role in the global financial watchdog network.
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