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08.09.2018 00:00

Memorandum is signed with Korean partners

Memorandum is signed with Korean partners
Memorandum of Understanding was signed between the Department for Combating Economic Crimes at the General Prosecutor’s Office of the Republic of Uzbekistan and Korea Financial Intelligence Unit within the framework of the Sixth Symposium of the Asia/Pacific Group on Combating Money Laundering, held in Seoul, the Republic of Korea.

As reported by the General Prosecutor’s Office, according to this document, cooperation will be carried out within the framework of activities on combating money laundering and financing of terrorism by exchanging information on suspicious financial transactions and persons carrying out them.

To date, the Department for Combating Economic Crimes at the General Prosecutor’s Office of the Republic of Uzbekistan has signed similar documents with 21 competent authorities of foreign countries (the United States, Russian Federation, China, Japan, India, Turkey and others).

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