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Sign the Memorandum of Understanding on Cooperation to Combat Fraud with the Criminal Investigation Bureau
To support the government's policy of combating financial fraud and demonstrate the futures industry's commitment to preventing fraud and strengthening protective measures, under the leadership and initiative of CNFA Chairman, reached a consensus with the National Police Agency to sign a memorandum of cooperation.
The memorandum, was signed by Chairman Chen of CNFA and Commissioner Chou of the Criminal Investigation Bureau, aims to enhance collaboration mechanisms, including reporting abnormal transactions, sharing intelligence, conducting training, and organizing awareness campaigns, to jointly combat financial fraud crimes.