Participation in Egmont Group's Meetings and Signing a Memorandum of Understanding in Mauritius
A delegate of the Financial Information Unit (FIU) participated in the meeting o f the Egmont Group’s committee and work groups, held from 2/28 – 3/4/2010.
On the margin of this meeting, the President of the FIU signed the Memorandum of Understanding (MOU) with the Deputy Governor of the Central Bank of Malaysia Dato Zmani Abdul Ghani, the Head of the Malaysian FIU . for exchanging AML/CFT-related information Between Qatar FIU and the Malaysian FIU.
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