Tuesday, July 07, 2026

Oman News

Oman, Malaysia sign MoU to strengthen cooperation against money laundering

Oman's National Centre for Financial Information signed a memorandum of understanding (MoU) with the Financial Intelligence Unit of Malaysia to strengthen cooperation in combating money laundering.

Oman News Agency

info@thearabianstories.com

Tuesday, July 7, 2026

BAKU : The agreement was signed on the sidelines of the Egmont Group Plenary Meeting in Baku, Azerbaijan.

The MoU aims to enhance coordination between the two sides through the exchange of information, expertise and best practices in in the field of combating money laundering, terrorist financing, and the proliferation of weapons.

The agreement was signed by Colonel Juma bin Matar Al Tuhli, Chief Executive Officer of the National Centre for Financial Information.

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