Al Roya
Cooperation Between Oman, China, and the Philippines to Combat Money Laundering and Terrorism Financing
Digest from the original source
Al Roya
Read the full storyThe National Centre for Financial Information signed two Memoranda of Understanding on Monday. These agreements were made with the Joint Financial Intelligence Unit in Hong Kong, China, and the Anti-Money Laundering Council of the Philippines. The cooperation focuses on combating money laundering and terrorism financing.
Source: Al Roya
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