BANDAR SERI BEGAWAN, March 3 (Borneo Bulletin/ANN): The Financial Intelligence Unit of the Brunei Darussalam Central Bank (FIU, BDCB) signed a memorandum of understanding (MoU) with the Australian Transaction Reports and Analysis Centre (AUSTRAC) in Singapore on February 14, BDCD announced in a statement on Thursday.
Under the MoU, the two agencies agree to cooperate in the exchange of financial intelligence in the investigation and prosecution of persons suspected of money laundering or terrorism financing.
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