QFIU and FIU-India sign an MoU to cooperate on AML/CFT

QFIU and FIU-India sign an MoU to cooperate on AML/CFT An MoU was signed on Sunday 5/6/2016 between Qatar Financial Information Unit and Financial Intelligence Unit -India (FIU) in the Amiri Diwan concerning cooperation in the exchange of intelligence related to money laundering, terrorism financing and related crimes.

The two sides strongly condemned the phenomenon of international terrorism, and underlined the need to cooperate together to root out this global menace, and to disrupt terrorist movements, stopping all sources of terrorism financing.