Saudi Arabia, Iraq sign pact to counter money laundering, terrorism

article author: 
Thu, 2024-05-16 09:24

RIYADH: The Kingdom and Iraq have signed an agreement to counter money laundering and terrorism, the Saudi Press Agency reported on Thursday.

The pact was signed between the General Directorate of Financial Investigation at the Presidency of State Security and the Anti-Money Laundering and Countering Financing of Terrorism Office of the Republic of Iraq.

The agreement was inked on the sidelines of the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units in Riyadh.

Main category: 

Leave a Reply

Your email address will not be published. Required fields are marked *

× Contact us for news, article submissions, and SEO services.