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Macedonia signs agreements on money laundry prevention with Turkey and UAE |
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Monday, 01 June 2009 |
Macedonia's Administration for Money Laundering Prevention and
Terrorism Financing (USPPFT) signed memo of cooperation with the
financial intelligence units (FIUs) of Turkey and United Arab Emirates
at sidelines of the Egmont Group annual session, being held past week in Doha, Qatar.
A delegation of Macedonia's
Administration for Money Laundering Prevention and Terrorism Financing,
led by Director Vane Cvetanov, also held talks with the FIUs of
Britain, Portugal and Nigeria, focused on signing cooperation memos in
the near future.
Thus far USPPFT has signed cooperation agreements with 26 countries.
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