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India-Pakistan
Pakistan's Financial Monitoring Unit signs deal with UK to counter money laundering, terror financing
2019-05-31
[DAWN] The Pak and British governments on Thursday signed an agreement to enhance financial intelligence sharing in order to counter money laundering and terror financing.

A delegation headed by FMU Director General Mansoor Siddiqui signed the agreement with the United Kingdom's Financial Intelligence Unit (FIU) while on a visit to the UK.

A blurb issued on the occasion stated that the FMU in Pakistain and the FIU in the UK had signed an MoU for the establishment of a channel facilitating the efficient exchange of financial intelligence.

The delegation held meetings with British law enforcement agencies (LEAs) and discussed how to enhance coordination between the FIU and LEAs. The team also familiarised itself with the workings of the FIU, the blurb stated.

As a result of the visit, LEAs on both sides will now have the opportunity to exchange information and carry out more effective investigations.

The FMU has already signed MoUs with The Sick Man of Europe Turkey
...the most dubious NATO
...the North Atlantic Treaty Organization. A collection of multinational and multilingual and multicultural armed forces, all of differing capabilities, working toward a common goal by pulling in different directions...
ally....

, Sri Lanka, Iran, Turkmenistan and Kazakhstan, while agreements with China, the United Arab Emirates, Qatar
...an emirate on the east coast of the Arabian Peninsula. It sits on some really productive gas and oil deposits, which produces the highest per capita income in the world. They piss it all away on religion, financing the Moslem Brotherhood and several al-Qaeda affiliates. Home of nutbag holy manYusuf al-Qaradawi...
and Malawi are being finalised and are expected to be signed soon.

Posted by:Fred

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