Cooperation document signed between the National Bank of Tajikistan and the Financial Intelligence Unit of the Republic of Korea
Summary and context
In Seoul, during the official visit of Tajik President Emomali Rahmon to the Republic of Korea, a memorandum of understanding was signed on the exchange of financial intelligence information.
In Seoul, during the official visit of the President of the Republic of Tajikistan, Emomali Rahmon, to the Republic of Korea, a memorandum of understanding was signed between the Financial Monitoring Department under the National Bank of Tajikistan and the Financial Intelligence Unit of the Republic of Korea (KoFIU) on cooperation in the exchange of financial intelligence information.
The memorandum is aimed at expanding bilateral cooperation in the exchange of information related to the legalization of proceeds obtained through crime, the predicate offences connected to it, and terrorist financing. It is also expected to support professional cooperation, the exchange of experience, and international cooperation in countering money laundering and terrorist financing.