PRESS RELEASE

The Financial Intelligence Department (FID) of Royal Monetary Authority of Bhutan signed a Memorandum of Understanding (MoU) on 12 June 2019 at the RMA with Tourism Council of Bhutan (TCB) and the Department of Immigration (DoI), MoHCA for cooperation in the exchange of information relating to Financial Intelligence on money laundering, associated predicate offences and terrorist financing.

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