FIU inks MoU with AMLC

The Financial Intelligence Unit (FIU) of Autoriti Monetari Brunei Darussalam (AMBD) signed a Memorandum of Understanding (MoU) with the Anti-Money Laundering Council (AMLC) of the Financial Intelligence Unit of the Republic of the Philippines yesterday on the margins of the Counter-terrorism Summit held in Manila.

Under the MoU, both agencies agreed to cooperate in the exchange of financial intelligence that may assist in the investigation and prosecution of persons suspected of money laundering and terrorism financing.

This marks the strong commitment of both agencies in the global fight against money laundering and terrorism financing.