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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.

CountryWebsite
Djiboutihttps://srf.dj/
Ethiopiahttp://www.fic.gov.et
Sudanhttp://www.fiu.gov.sd
Tanzaniahttps://www.fiu.go.tz
Ugandahttps://fia.go.ug
Madagascarhttps://www.samifin.gov.mg/
United Arab Emirateshttps://www.uaefiu.gov.ae/en/
Yemenhttp://www.fiu.gov.ye/index.php/ar/
South Sudan
Mozambique
FRC Annual Report 2022
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