Mongolia to sign MoU with Nepal on exchange of financial information - News.MN

Mongolia to sign MoU with Nepal on exchange of financial information

Old News! Published on: 2010.07.10

Mongolia to sign MoU with Nepal on exchange of financial information

Avatar
Г. Нэргүй
Uncategorized

Mongolia and Nepal will sign a Memorandum of
Understanding (MoU) on exchange of information to prevent money laundering and
terrorist financing at next week’s 
annual general meeting of the Asia-Pacific Group on Money Laundering
(APG) in Singapore. The MoU will make it mandatory for the two sides to provide
each other information on bank transactions, and investment in real estate and
shares by persons under suspicion.

For your Reactions?
0
HeartHeart
0
HahaHaha
0
LoveLove
0
WowWow
0
YayYay
0
SadSad
0
PoopPoop
0
AngryAngry
Voted Thanks!