Anti-Financial Crime & Financial Crime Compliance
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NEWS: France and Israel pen new AML co-operation agreement, pledging to meet regularly to swap information

By AML Intelligence Correspondents FRANCE and Israel signed a new AML co-operation agreement on the fringe of the FATF Plenary in Paris last week. The Memorandum of Understanding (MoU) was penned between Israel’s Money Laundering and Terror Financing Prohibition Authority (IMPA) and France’s Intelligence and Action against Clandestine Financial Circuits (TRACFIN). Both agencies today (Monday)…

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