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Fiji FIU signs MOU with Chinese counterpart to exchange intel

November 17, 2021
Source: fijitimes.com fijitimes.com
News Snapshot:
Fiji FIU signs MOU with Chinese counterpart to exchange intel 17 November, 2021, 8:00 am The Fiji Financial Intelligence Unit (FIU) and the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) has signed a memorandum of understanding (MOU) that will enable the two agencies to exchange relevant information and intelligence. The signing was conducted via postal mail in October. According to a statement from the FIU, the agencies aimed to establish and strengthen cooperation to more effectively perform their statutory functions under their respective laws. FIU director Razim Buksh said that international partnership was critical when investigating transnational and complex...
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China Tech Buzz Topics: China | Chinese | criminal | finance | financial | financing | fraud | Intel | international | law | monitoring | MOU | partnership | postal | Terrorism

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