UZBEKISTAN AND IRAN WILL EXCHANGE DATA ON FINANCIAL CRIME
The delegation of Uzbekistan, headed by the head of the Anti-Economic Crimes Department under the Prosecutor General's Office, took part in the plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held on November 21-25 in Dushanbe.
On the sidelines of the EAG plenary week, the delegation of Uzbekistan met with the director of the financial intelligence unit of Iran Hadi Khani on November 24.
During the meeting, the parties discussed strengthening and expanding interagency cooperation in the field of combating money laundering and terrorism financing.
As a result of the meeting, MoU was signed on cooperation in exchange for information regarding money laundering, terrorist financing, and related crimes.
