2017-04-26
On 26 April 2017, Cambodia Financial Intelligence Unit (CAFIU) and Myanmar Financial Intelligence Unit (MFIU) signed a Memorandum of Understanding (MOU) on Information Exchange Concerning Money Laundering and Terrorism Financing at Yangon, Myanmar.
Having understood the benefit of relationship strengthening between the two countries, CAFIU and MFIU have agreed to sign the MOU on information exchange concerning money laundering and terrorism financing. This MOU is to strengthen and expand international cooperation and joint efforts in tracing, preventing and eliminating money laundering and terrorism financing activities.
This is marked the 16th signing ceremony between CAFIU and its foreign counterparties including Malaysia, Bangladesh, Sri Lanka, Japan, Republic of Korea, Vietnam, Thailand, Laos PDR, Indonesia, Australia, Russian Federation, China, Singapore, Norway and Israel.
