The memorandum of understanding (MoU) was signed by Ali Faisal Ba'Alawi, acting head of
FIU, and Brigadier General Otaibi Bin Khader Al Malki, director of Financial Intelligence Unit of Saudi Arabia.
The MoU was signed by Ali Faisal Ba'Alawi, Acting Head of
FIU, and Brigadier General Otaibi Bin Khader Al Malki, Director of Financial Intelligence Unit of KSA.
"It is settled that the period spent for case build-up or fact-finding investigations of the Ombudsman prior to the filing of a formal complaint by the
FIU will not be counted in determining the existence of inordinate delay," the resolution read.
The platform will help the
FIU prevent money laundering, financing of terrorism and other illicit financial activities, they said.
The platform will act as an integral part of the Financial Intelligence Unit (
FIU) by elevating its IT infrastructure, strengthening a countrywide cooperation against criminal activity.
A press release issued on the occasion stated that the FMU in Pakistan and the
FIU in the UK had signed an MoU for the establishment of a channel facilitating the efficient exchange of financial intelligence.
According to a statement released, the FMU in Pakistan and the
FIU in the UK had signed an MoU for the establishment of a channel facilitating the efficient exchange of financial intelligence.
And Anthony Jones might know more about comebacks than anyone on the
FIU roster.
The
FIU based its case on a complaint first filed in 2016 by private individual, Clemente Atoc.
New Delhi [India], Dec 6 ( ANI ): The Union Cabinet chaired by Prime Minister Narendra Modi has given its approval to the revised Model Memorandum of Understanding between the Financial Intelligence Unit(
FIU) - India (FIU-Ind) with its counterpart foreign Financial Intelligence Units (
FIUs) for exchange of information.
With the Student Support Services Program, evidence-based student success strategies and a holistic approach to student success overall for its diverse student population,
FIU has improved its four-year graduation rate by 14 percentage points in the last six years.
