Regulation Shari'ah / Regulation

UAE, Saudi Arabia sign agreement to combat financial terrorism

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Sunday 04, August 2019 BY Kuda Muzoriwa

The partnership will further strengthen the cooperation between the two countries’ financial intelligence agencies.

The UAE's Financial Intelligence Unit (FIU) has signed an MoU with the Saudi Arabia Financial Intelligence Unit to develop shared network platforms which will allow for enhanced knowledge sharing between the two agencies to combat financial terrorism.

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