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Memorandum of Understanding between ASIF and the Financial Intelligence Unit of Côte d’Ivoire

On the occasion of the Egmont Group Plenary held in Baku, Azerbaijan, the Supervisory and Financial Information Authority (ASIF) signed a Memorandum of Understanding with the Cellule Nationale de Traitement des Informations Financières (CENTIF) of Côte d’Ivoire, represented by its President, Idrissa Touré.

The agreement represents a first step towards strengthening the institutional relationship between the two Authorities and aims to promote closer cooperation in information exchange and international collaboration.

The Memorandum will also contribute to enhancing joint efforts to prevent and combat money laundering, terrorist financing and proliferation financing, as well as related predicate offences, in line with international standards and the mandate of financial intelligence units.

Signing of the Memorandum of Understanding between ASIF and the CENTIF of Côte d’Ivoire
ASIF and CENTIF representatives shake hands after the signing
Exchange of the Memorandum of Understanding documents between ASIF and CENTIF