Signing of a Memorandum of Understanding between the Anti-Money Laundering and Terrorist Financing Office and the Saudi Financial Investigation Department

On the sidelines of the Arab Forum for Anti-Corruption Bodies and Financial Investigation Units held in the Kingdom of Saudi Arabia. In the presence of His Excellency the Governor of the Central Bank of Iraq/Chairman of the Anti-Money Laundering and Terrorism Financing Council, His Excellency the Chairman of the Federal Integrity Commission, Her Excellency the Ambassador of Iraq to the Kingdom of Saudi Arabia, and His Excellency the Head of State Security in the Kingdom of Saudi Arabia, the Director General of the Anti-Money Laundering and Terrorism Financing Office and the Director General of the Saudi Financial Investigation Department signed a memorandum of understanding between the two sides that included ways of cooperation between the two countries to reduce money laundering and terrorist financing operations, and to combine international efforts to confront these crimes and combat their emerging methods.