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International Cooperation
In accordance with Article 21 (13) of the AML/CFT, Act 2016, the FRC can enter a Memoranda of Understanding (MoU) and other agreements with foreign counterparts to support and improve the effectiveness and implementation of the national anti-money laundering and combatting the financing of terrorism regime.
| Country | Website |
|---|---|
| Djibouti | https://srf.dj/ |
| Ethiopia | http://www.fic.gov.et |
| Sudan | http://www.fiu.gov.sd |
| Tanzania | https://www.fiu.go.tz |
| Uganda | https://fia.go.ug |
| Madagascar | https://www.samifin.gov.mg/ |
| United Arab Emirates | https://www.uaefiu.gov.ae/en/ |
| Yemen | http://www.fiu.gov.ye/index.php/ar/ |
| South Sudan | |
| Mozambique |
and those who fail to comply with the law will face consequences. The members and institutions involved in these matters should work together closely and avoid any actions that could create a gap between them. 3/3
