Signing of a Cooperation Agreement Between l’Office Central de Répression de la Corruption and the Financial Intelligence Processing Unit.

On June 29, 2025, a cooperation agreement between l’Office Central de Répression de la Corruption (OCRC) and the Financial Intelligence Processing Unit (CTRF) was signed at the headquarters the Unit.

The purpose of this agreement is to strengthen coordination and improve working methods between the two institutions, with the aim of more effectively combating the laundering of proceeds of corruption. The agreement specifically focuses on the exchange of information for both operational and strategic purposes.

It provides for the designation of permanent contact points and the establishment of a joint monitoring committee to ensure the effective implementation of its provisions.

The agreement was formally signed by the Director General of the OCRC and the President of the CTRF, both of whom reaffirmed their shared commitment to enhancing cooperation in the fight against corruption and money laundering.