Memorandum of Understanding between FIU Italy and FIC African Republic

The Financial Intelligence Unit (FIU) and the Financial Intelligence Centre of African Republic (FIC) has signed the Memorandum of Understanding to contrast money laundering and terrorist financing.

The protocol has been drawn up in accordance with international principles of FIU, FATF (Financial Action Task Force).

Through the Memorandum of Understanding, the two authorities shall exchange information regarding the suspected money laundering operations and terrorist financing analysis.

On a reciprocal basis, each authority, on their own initiative or on request, will provide information collected observing the privacy.

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Memorandum of Understanding Italy – African Republic