Terrorism crimesNews report

The National Financial Information Center Signs a Memorandum of Understanding with the Syrian Financial Intelligence Unit

The National Financial Information Center signed a memorandum of understanding on Sunday, 17/11/2024, with the Anti-Money Laundering and Terrorism Financing Authority of the Syrian Arab Republic in the field of exchanging information related to money laundering and the underlying crimes associated with it and terrorism financing, with the aim of enhancing joint cooperation and coordinating efforts.

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Monday, 18 November 2024 at 05:00·1 minute read

The National Financial Information Center Signs a Memorandum of Understanding with the Syrian Financial Intelligence Unit

Source: National Committee for Combating Terrorism

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