UAE / 4 years ago
UAE signs MoU with Bahrain, Namibia to combat money laundering and fin ..
The UAE Financial Intelligence Unit, FIU, has announced the signing of a Memorandum of Understanding, MoU, with the Financial Investigation Department in the Kingdom of Bahrain and the Financial Information Centre in the Republic of Namibia, during the Egmont Group of Financial Intelligence Units meetings in Balaclava, Mauritius, on Wednesday.