NCFI signs MoUs on combating money laundering

LUXEMBOURG: On the sidelines of the Egmont Group's General Meeting, held in Luxembourg, the National Centre for Financial Information signed four memoranda of understanding with counterpart units in the Kingdom of the Netherlands, Japan, the Democratic Socialist Republic of Sri Lanka and the Republic of Kazakhstan regarding the exchange of information related to money laundering, associated predicate offenses and terrorism financing.

These agreements aim to enhance joint cooperation, coordinate efforts and facilitate the exchange of information, expertise and best practices.

The MoUs were signed by Colonel Abdulrahman bin Amer al Kiyoumi, CEO of the National Centre for Financial Information (NCFI). — ONA