Tag: International cooperation
QFIU signs MoU with Libyan Financial Information Unit
The Qatar Financial Information Unit (QFIU) and the Libyan Financial Information Unit have signed a Memorandum of Understanding (MoU) to enhance collaboration and facilitate...
Saudi Arabia and Peru explore partnership in mining sector
Saudi Arabia and Peru have discussed ways to enhance bilateral relations between the countries, particularly in the industrial and mining sectors.
Saudi Arabia’s Minister of...
Bahrain takes part in Heritage Foundation’s discussion session
Bahrain Ministry of Foreign Affairs has taken part in a discussion session held by the Heritage Foundation at its headquarters in Washington, exploring the...
UAE and France to strengthen cooperation in combating financial crimes
The UAE delegation, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Committee (NAMLCFTC),...
UAE, Italy ink MoU to combat financial and economic crimes
The UAE General Secretariat of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (GS-NAMLCFTC) has entered into...
