MoU signed between FIU Moldova and FIA Holy See

The Office for Prevention and Fight against Money Laundering of Republic of Moldova and the Financial information Authority of the Holy See Vatican City State, desire, in a spirit of cooperation and reciprocity, to facilitate the exchange of information and analysis to prevent and combat money laundering, financing of terrorism and the proliferation of weapons of mass destruction, have reached of signing Memorandum of Understanding during the MONEYVAL Committee meeting, 4-6 December 2017 

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