Continue reading on DataGuidance with:
Free Member
Limited ArticlesCreate an account to continue accessing select articles, resources, and guidance notes.
Already have an account? Log in
Create an account
Join our community for free to access exclusive whitepapers, reports, and regulatory information.
International: FinTRACA and Committee on Financial Monitoring sign MoU on AML/CFT
The Financial Transaction and Reports Analysis Centre of Afghanistan ('FinTRACA') and the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan ('the Committee on Financial Monitoring') announced, on 23 May 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'), during the 28th Eurasian Group on Combatting Money Laundering and Financing Terrorism plenary meeting held in Nanjing.
You can read the press release here.
Send us your Feedback!
Please let us know what you think of DataGuidance! It will only take 60 seconds and help us make the site better for you.
