Qatar’s General Authority of Customs (GAC) and the Financial Information Unit (FIC) have signed a Memorandum of Understanding (MoU) on launching an electronic link to strengthen the fight against money laundering and terrorism financing, the Qatar Tribune newspaper reported.
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The signing of the deal was important as the exchange of information between the two sides will facilitate the investigation and gathering of information on the crimes, GAC Chairman Ahmed bin Abdullah al Jamal was quoted as saying.
The agreement also aims at supporting the Qatari economy, as well as protecting it from suspicious financial transactions.
On June 5, 2017, Saudi Arabia, United Arab Emirates, Bahrain and Egypt severed diplomatic ties with Qatar, and cut all air, land and sea links with the Arab Gulf state, citing Doha’s support to extremists and terror organizations. The Qatari government has strongly denied these accusations.
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