KoFIU, Tajikistani counterpart agree on anti-money laundering cooperation
The Korea Financial Intelligence Unit (KoFIU) and its Tajikistani counterpart signed a memorandum of understanding on financial information exchanges to combat money laundering activities, the country's financial regulator said Friday. KoFIU and its Tajikistani counterpart, the Financial Monitoring Department under the National Bank of Tajikistan, agreed to bolster cooperation to counter money…
The Korea Financial Intelligence Unit (KoFIU) and its Tajikistani counterpart have signed a memorandum of understanding to enhance cooperation in combating money laundering activities, according to the Financial Services Commission (FSC). This bilateral agreement aims to bolster information exchanges between the two agencies, enabling them to better detect and analyze suspicious financial transactions.
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