Oman’s NCFI and Syria sign a Memorandum of Understanding to fight money laundering and the funding of terrorism.
Oman Horizon Bulletin
The Syrian Arab Republic’s Anti-Money Laundering and Terrorism Financing Commission and the National Center for Financial Information (NCFI) have inked a Memorandum of Understanding (MoU).
MUSCAT: The goal of the agreement is to improve information sharing in the areas of money laundering, associated crimes, and terrorism financing. In Riyadh, Saudi Arabia, the Memorandum of Understanding was signed during the 39th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF). The CEO of the NCFI, Colonel Abdul Rahman bin Amer Al Kiyumi, and the Secretary-General of Syria’s Anti-Money Laundering and Terrorism Financing Authority, Majd Hamad, signed the memorandum.
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