QFIU and AUSTRAC sign an MoU to cooperate on AML/CFT

Deputy Head of QFIU, Mohammed Al-Mufthah, signed a Memorandum of Understanding (MoU) concerning cooperation in the exchange of intelligence related to money laundering, terrorism financing and associated crimes, with its counterpart the Australian Transaction Reports and Analysis Centre (AUSTRAC), while attending the Counter-Terrorism Financing Summit in Manila, Philippines.

The signing of this MOU is positive for both countries and confirms their commitment to join the international efforts in the fight against terrorism financing and serious crimes.