CBUAE signs MoU with Madagascar Financial Intelligence Unit

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Thursday 14, June 2012 by Robin Amlôt

CBUAE signs MoU with Madagascar Financial Intelligence Unit

The Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) at the Central Bank of the UAE (CBUAE) finalised a memorandum of understanding with the Financial Intelligence Unit of the Republic of Madagascar.

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