Saudi Arabian approves MoU with Iraq on Money Laundering

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Saudi Arabian approves MoU with Iraq on Money Laundering

A Memorandum of Understanding (MoU) with Iraq to combat terrorist financing and money laundering has been approved by the Saudi Arabian Cabinet.

The Saudi General Directorate of Financial Investigation at the Presidency of State Security and the Iraqi Money Laundering and Countering Financing of Terrorism Office exchanged financial investigations related to combating money laundering and terrorism financing, according to a statement from the state-run Saudi Press Agency (SPA).