SL signs MoUs with 32 foreign Financial Intelligence Units

Saturday, 24 September 2016 - 8:03

SL+signs+MoUs+with+32+foreign+Financial+Intelligence+Units

Thirty two memorandum of understanding (MoU) were signed with 32 foreign Financial Intelligence Units, Financial Intelligence Unit of Sri Lanka said.

It signed a MoU with the Suspicious Transaction Reporting Office of Singapore (STRO) to exchange information on money laundering and terrorist financing.