The Financial Intelligence Department (FID) of RMA has on the sidelines of the APG annual meeting 2019 held in Canberra Australia between 18 – 23 August 2019 signed Memorandum of Understanding (MoU) with Anti-Money Laundering Council (FIU- Philippines) and FIU-Malaysia. Signing of MoU between FIUs is to facilitate cooperation in the exchange of financial intelligence relating to money laundering associated predicate offences and terrorist financing.

FIU-Malaysia AML-Phillipines

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