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Treasury and Fiba Sign Agreement that Strengthens the Fight Against Money Laundering in the Gambling Sector
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The Ministry of Finance and Economy (MHE) and the Financial & International Business Association (FIBA) signed a collaboration agreement that strengthens the Asset Laundering Prevention and Terrorist Financing System in gambling by promoting certifications in Anti Money Laundering (AMLCA-Azar Games) for the main players in this sector.
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