APML signs MOU with UK FIU
On March 16, 2011, during the Egmont Plenary Meeting, the Administration for the Prevention of Money Laundering (APML) signed a Memorandum of Understanding (MOU) with the financial-intelligence unit of the United Kingdom, which is an important step forward in cooperation with this FIU.
To date, the APML has signed twenty-seven (27) MOUs with foreign FIUs. The list of countries with which the APML has MOUs can be found below.
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