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* Trinidad & Tobago and Sri Lanka sign MoU on terrorist financing
Sat, Nov 4, 2017, 06:14 pm SL Time, ColomboPage News Desk, Sri Lanka.

Nov 04, Colombo: The Financial Intelligence Unit (FIU) of Trinidad & Tobago has signed a Memorandum of Understanding (MOU) with the Financial Intelligence Unit of Sri Lanka.

The agreement was signed by the Trinidad and Tobago Attorney General and Minister of Legal Affairs Faris Al-Rawi on Friday at a counter-terrorism conference in Argentina, the Trinidad & Tobago Guardian reported.

The agreement allows Trinidad & Tobago’s FIU to exchange information securely and enhance networking and co-operation with foreign FIUs in the fight against money launderers, financiers of terrorism and other criminal organizations.

The FIUTT also signed an agreement with Cuba to exchange information to track financiers of terrorism.

 

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