The UAE General Secretariat of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee (GS-NAMLCFTC) and the Italian Guardia di Finanza have signed an agreement based on which the two countries will have strategic cooperation in the fight against financial crime threats.
Publish dateSaturday 28 December 2024 - 22:28
According to Amac News: This agreement was made to strengthen cooperation between the two countries in dealing with financial crimes such as money laundering and tax evasion.
The agreement is said to strengthen bilateral cooperation between the two countries and facilitate the exchange of expertise between anti-money laundering agencies to effectively counter major threats such as money laundering and tax evasion.
This memorandum was signed by Hamid Saif Al-Zabi, Secretary General and Deputy Chairman of the National Anti-Money Laundering Committee and Combating the Financing of Terrorism and Illegal Organizations of the UAE and Leonardo Cazucrea, Chief of Staff of the Guardia di Finanza.
Saif al-Zabi said the purpose of this agreement is to determine a global approach for international cooperation to protect financial systems from illegal activities and bring criminals to justice.
General Kazucrea added that the National Anti-Money Laundering Committee of the UAE is a key partner for the Guardia di Finanza.
Meanwhile, Kazukrea also said that this agreement will help both countries in maintaining security and law.
He stated that the purpose of this agreement is to strengthen strategic and operational cooperation between related institutions in both countries, especially in the field of international cooperation, extradition of criminals and dealing with illegal cross-border financial flows.
The agreement is said to strengthen bilateral cooperation between the two countries and facilitate the exchange of expertise between anti-money laundering agencies to effectively counter major threats such as money laundering and tax evasion.
This memorandum was signed by Hamid Saif Al-Zabi, Secretary General and Deputy Chairman of the National Anti-Money Laundering Committee and Combating the Financing of Terrorism and Illegal Organizations of the UAE and Leonardo Cazucrea, Chief of Staff of the Guardia di Finanza.
Saif al-Zabi said the purpose of this agreement is to determine a global approach for international cooperation to protect financial systems from illegal activities and bring criminals to justice.
General Kazucrea added that the National Anti-Money Laundering Committee of the UAE is a key partner for the Guardia di Finanza.
Meanwhile, Kazukrea also said that this agreement will help both countries in maintaining security and law.
He stated that the purpose of this agreement is to strengthen strategic and operational cooperation between related institutions in both countries, especially in the field of international cooperation, extradition of criminals and dealing with illegal cross-border financial flows.
amacnews.com/vdcf.yd0iw6djt7raw.html
Source : news agency wam
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