BAKU: The National Financial Information Centre (NFIC) of the Sultanate of Oman has signed a Memorandum of Understanding with the Anti-Money Laundering Office of the Kingdom of Thailand to strengthen cooperation in combating financial crimes.
The agreement was signed by Colonel Juma bin Matar al Dhahli, Chief Executive Officer of the NFIC, on the sidelines of the Egmont Group meeting in Baku, Azerbaijan.
The MoU forms part of a series of agreements signed by Oman with friendly countries during the July 5-10 gathering to enhance cooperation in tackling money laundering, terrorist financing and the proliferation of weapons through closer information sharing and collaboration. — ONA
Oman Observer is now on the WhatsApp channel. Click here
