Israel, UAE in joint struggle against money laundering and terror financing – A memorandum of understanding was signed Wednesday between the Justice Ministry’s Israel Money Laundering and Terror Financing Prohibition Authority and the UAE’s Financial Intelligence Unit | Israeldefense
The Israel Money Laundering and Terror Financing Prohibition Authority, which is part of the Justice Ministry, signed a memorandum of understanding (MOU) on Wednesday with the United Arab Emirates’ Financial Intelligence Unit (UAE-FIU). The signing of the MOU will promote the exchange of financial intelligence between the two authorities and strengthen the cooperation between them and the countries to improve the joint struggle against money laundering and terror financing.
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