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Article: RI, MEXICO SIGN AGREEMENT TO FIGHT MONEY LAUNDERING.
- Article from:
- ANT - LKBN ANTARA (Indonesia)
- Article date:
- June 15, 2006
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Jakarta, 15/6 (ANTARA): The Indonesian and Mexican governments have signed a memorandum of understanding (MoU) on prevention and eradication of money laundering and other related crimes.
The MoU was signed by Yunus Huesein, chairman of Indonesia's Money Transaction Analytical and Reporting Center (PPTAK) and Concepcion Patino Cestafe, chief of the Mexican Ministry of Finance and Public Credits' Financial Intelligence Unit, on the sidelines of the 14th meeting of the Egmont Group (TEG) in Cyprus, a PPATK spokesman , Natsir Kongah, said here on Thursday.
Under the MoU, the two countries would exchange intelligence information on money laundering or other ...