Terrorism crimesNews report

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

The National Center for Financial Information signed a memorandum of understanding on 22/5/2024 with the Financial Intelligence Unit of Libya in the field of exchanging information related to money laundering and the underlying crimes associated with it and the financing of terrorism, with the aim of enhancing joint cooperation, coordinating efforts, and exchanging information, experiences, and expertise.

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Thursday, 23 May 2024 at 05:00·1 minute read

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

Source: National Committee for Combating Terrorism

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