The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the People's Republic of Bangladesh
The National Financial Information Center signed a memorandum of understanding today, Sunday, September 10, 2023, with the Financial Intelligence Unit of the People's Republic of Bangladesh in the field of exchanging information related to money laundering and the underlying crimes associated with it and the financing of terrorism. The memorandum of understanding was signed with the aim of identifying and enhancing aspects of cooperation.
Riviera Plus
·1 minute read

The National Financial Information Center signed a memorandum of understanding today, Sunday, September 10, 2023, with the Financial Intelligence Unit of the People's Republic of Bangladesh in the field of exchanging information related to money laundering and the underlying crimes associated with it and the financing of terrorism. The memorandum of understanding was signed with the aim of identifying and enhancing aspects of cooperation.
Suggested
Read also
PoliticsTwo Years Later.. The Behind-the-Scenes of 'Operation Beiger' Targeting Hezbollah's Communication System
WorldTrump: Whoever Wins the AI Race Wins Everything
Politics