Financial Intelligence Agency

The Financial Intelligence Agency Signs a Memorandum of Cooperation with the Kuwait FIU during the 32nd Egmont Group Plenary Meeting

The Financial Intelligence Agency signed a Memorandum of Cooperation with the Kuwait Financial Intelligence Unit during the 32nd Egmont Group Plenary Meeting, with the aim of strengthening international cooperation and the exchange of financial intelligence in the fight against money laundering, terrorist financing, and proliferation financing.