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International: FinTRACA and Department of Combating Economic Crimes sign MoU on AML/CTF

The Financial Transaction and Reports Analysis Centre of Afghanistan ('FinTRACA') announced, on 18 March 2019, that it had signed a Memorandum of Understanding ('MoU') with the Department of Combating Economic Crimes at the Prosecutor General's office of the Republic of Uzbekistan ('the Department of Combating Economic Crimes'), on exchanging financial intelligence information to assist investigations concerning anti-money laundering and counter-terrorism financing ('AML/CTF'). In particular, the MoU is intended to, among other things, establish a framework for cooperation, as well as an effective coordination mechanism to enhance the combating abilities of the counterpart Financial Intelligence Units in the fight against AML/CTF offences. 

You can read the press release here.