The General Inspector of Financial Information signed four Memoranda of Understanding with the partner units from:
- Belize (Financial Intelligence Unit of Belize),
- Cayman Islands (Financial Reporting Authority of the Cayman Islands),
- Republic of Panama (Financial Analysis Unit of the Republic of Panama),
- Republic of Seychelles (Seychelles Financial Intelligence Unit),
concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing.
Agreements with the aforementioned countries became effective on 29 January 2015, in order to allow for rapid and useful exchanges of information necessary to fight money laundering and terrorism financing, including the arrangements for spontaneous sharing of information – on initiative of both sides.
The General Inspector of Financial Information has so far signed a total of 77 agreements in the area of strict cooperation in combating money laundering and terrorism financing.
