The Department for Combating Economic Crimes under the Uzbek General Prosecutor's Office and the Indonesian Financial Transaction Reports and Analysis Centre signed a memorandum of understanding (MoU) at the Egmont Group Meetings in Jakarta Wednesday.
According to the MoU, will cooperate in the fight against money laundering and financing terrorism through exchange of information on suspicious financial transactions and individuals carrying out such transaction, the Prosecutor General’s Office said.
The MoU is in line with the standards of the Egmont Group and the FATF recommendations in the field of combating money laundering and financing terrorism.
To this date, the Department for Combating Economic Crimes has signed 21 such documents with the relevant authorities of the USA, Russia, China, Japan, Korea Republic, Israel, Poland, Turkey and others.
