Riyadh: March 15, 2024, SPA — The General Directorate of Financial Investigation at the Presidency of State Security has signed a memorandum of understanding with the Anti-Money Laundering and Countering Financing of Terrorism Office of the Republic of Iraq.
The MoU, signed on the sidelines of the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units, currently held in Riyadh, comes within the existing cooperation between the two countries in exchanging data on money laundering, terrorism financing and other related crimes.
Source: Saudi Press Agency
