Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
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.
Files for download