Yonhap Infomax NewsThe Korea Financial Intelligence Unit (FIU) and Oman's NCFI have signed an MOU to bolster anti-money laundering cooperation, focusing on information sharing, technical collaboration, and joint efforts to combat cross-border financial crimes involving virtual assets.
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https://en.infomaxai.com/news/articleView.html?idxno=95721
FIU Signs MOU with Oman's NCFI to Strengthen Anti-Money Laundering Cooperation
The Korea Financial Intelligence Unit (FIU) and Oman's NCFI have signed an MOU to bolster anti-money laundering cooperation, focusing on information sharing, technical collaboration, and joint efforts to combat cross-border financial crimes involving virtual assets.