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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.