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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

FinTRACA and KoFIU Signs Memorandum of Understanding


During the 20th APG Annual meeting, Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) and Korean Financial Intelligence Unit (KoFIU) signed a Memorandum of Understanding (MOU) on Information Exchange Concerning Money Laundering and Terrorism Financing at Colombo, Sri Lanka.

Having understood the benefit of relationship strengthening between the two FIUs, FinTRACA and KoFIU have agreed to sign the MOU on information exchange concerning money laundering, terrorism financing and related criminal activity. This MOU is to strengthen and expand cooperation, which may assist in the investigation and prosecution of persons suspected of having engaged in money laundering, terrorism financing activities.

This is marked the 15th signing ceremony between FinTRACA and its foreign counterparties including United States of America, United Kingdom of Saudi Arabia, Russian Federation, China, United Kingdom, Sri Lanka, Republic of Turkey, Mongolia, Bangladesh, Kyrgyzstan, Turkmenistan, Tajikistan, Belarus and Taiwan.

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