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Anti-money laundering talks opened with Lebanon

Chu Un I, the new Co-ordinator of the Financial Intelligence Office (GIF) has been granted permission by the Secretary for Economy and Finance, Lionel Leong Vai Tac, to sign a memorandum with authorities from the Republic of Lebanon for the prevention and combating of money laundering and terrorist financing crimes, according to a dispatch posted […]

Chu Un I, the new Co-ordinator of the Financial Intelligence Office (GIF) has been granted permission by the Secretary for Economy and Finance, Lionel Leong Vai Tac, to sign a memorandum with authorities from the Republic of Lebanon for the prevention and combating of money laundering and terrorist financing crimes, according to a dispatch posted in the Official Gazette yesterday.
The memorandum that is to be signed with the special investigation committee from the Republic of Lebanon is to facilitate the exchange of financial intelligence between the MSAR and the Republic of Lebanon.

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