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Article: INDONESIA, MEXICO SIGN AGREEMENT ON MONEY LAUNDERING.
- Article from:
- AsiaPulse News
- Article date:
- June 19, 2006
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JAKARTA, June 19 Asia Pulse - The Indonesian and Mexican governments have signed a memorandum of understanding (MoU) on the 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.
Under the MoU, the two countries would exchange intelligence information on money laundering or other ...