Terrorism crimesNews report

The National Financial Information Center Signs a Memorandum of Understanding with the National Financial Information Authority of the Kingdom of Morocco

The National Financial Information Center signed a memorandum of understanding with the National Financial Information Authority of the Kingdom of Morocco in the field of exchanging information related to money laundering and related crimes and the financing of terrorism, with the aim of enhancing joint cooperation, coordinating efforts, and benefiting from experiences and expertise.

Riviera Plus

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

The National Financial Information Center Signs a Memorandum of Understanding with the National Financial Information Authority of the Kingdom of Morocco

Source: National Committee for Combating Terrorism

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