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SIGNING OF A MEMORANDUM OF UNDERSTANDING WITH THE ALGERIAN FINANCIAL INTELLIGENCE PROCESSING UNIT

Tuesday, 13 December 2011

On 29/11/2011 Anti Money Laundering and Terrorist Financing unit ( Kingdom of Bahrain - Ministry of Interior ) has signed a memorandum of understanding regarding the exchage of Financial Information relating to laundering money operation and financing terrorism with the Algerian Financial Intelligence processing unit ( people's democratic republic of Algeria - Ministry of Finance ) .
 

 

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