Oman’s NCFI signs MOU with Bangladesh BFIU
11/09/2023
On 10th September 2023, the National Center for Financial Information (NCFI) signed a memorandum of understanding (MOU) with Bangladesh Financial Intelligence Unit (BFIU) in the field of information exchange related to money laundering, associated predicate offenses and terrorism financing. The MOU was signed to explore and promote aspects of mutual cooperation, coordinate efforts and activate the necessary mechanisms for the exchange of information and expertise in the field of money laundering and associated predicate crimes.
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