Signing of MoU on Money Laundering and Terrorist Financing

The Financial Intelligence Unit- RMA has entered into a Memorandum of Understanding (MoU) with Bhutan Narcotic Control Authority (BNCA) concerning cooperation in the exchange of financial intelligence relating to money laundering associated predicate offences and terrorist financing on 7th July 2017.

The MoU was signed by the representatives of the respective organizations RMA was represented by Hon’ble Governor Dasho Penjore and BNCA was represented by Director General Phuntsho Wangdi.


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