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[AML-CFT] Macedonia signs agreements on money laundry prevention with Turkey ...

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  • Inonu Akgun ALP
    Macedonia s Administration for Money Laundering Prevention and Terrorism Financing (USPPFT) signed memo of cooperation with the financial intelligence units
    Message 1 of 1 , Jun 1 12:55 PM
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      Macedonia's Administration for Money Laundering Prevention and Terrorism Financing (USPPFT) signed memo of cooperation with the financial intelligence units (FIUs) of Turkey and United Arab Emirates at sidelines of the Egmont Group annual session, being held past week in Doha, Qatar.

      A delegation of Macedonia's Administration for Money Laundering Prevention and Terrorism Financing, led by Director Vane Cvetanov, also held talks with the FIUs of Britain, Portugal and Nigeria, focused on signing cooperation memos in the near future.

      Thus far USPPFT has signed cooperation agreements with 26 countries.

      Source: Mina

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      Posted By Inonu Akgun ALP to AML-CFT at 6/01/2009 12:54:00 PM
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