Morocco’s National Financial Information Authority and the Royal Oman Police’s National Financial Information Center (NFIC) signed a memorandum of understanding (MoU).
SAUDI ARABIA: The agreement focuses on the exchange of critical information related to money laundering, associated crimes, and terrorist financing.
The signing took place on the sidelines of the 39th meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) in Saudi Arabia.
Representing Oman, Colonel Abdul Rahman bin Amer Al Kiyumi, CEO of the NFIC, signed the agreement with His Excellency Dr. Jawhar Al Nafisi, Chairman of Morocco’s Financial Information Authority.
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