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International: FinTRACA and AUSTRAC sign MoU on AML/CFT
The Financial Transaction and Reports Analysis Centre of Afghanistan ('FinTRACA') and the Australian Transaction Reports and Analysis Centre ('AUSTRAC') announced, on 4 April 2018, that they had signed a Memorandum of Understanding ('MoU') on exchanging financial intelligence information to prevent and detect money laundering and the financing of terrorism ('AML/CFT'), with the aim to assist in the investigation and prosecution of persons suspected of such illegal activities.
You can read the press release here.
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