MUSCAT – The Centre signed two memoranda of understanding (MoUs) with the Hong Kong Financial Intelligence Unit (People’s Republic of China), and the Anti-Money Laundering Council of the Philippines to strengthen cooperation in combating money laundering, terrorist financing, and the proliferation of weapons.
The agreements were signed on the sidelines of the Egmont Group’s plenary meeting in Baku, Azerbaijan.
The MoUs aim to enhance coordination between the participating agencies by facilitating the exchange of information, expertise, and best practices, while identifying areas of mutual cooperation in efforts to combat financial crimes.
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