On the 10th of June 2015 the General Inspector of Financial Information signed Memorandum of Understanding with its foreign counterpart from Mauritius, concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing.
This agreement allows for rapid exchanges of information necessary to fight money laundering and terrorism financing, including the arrangements for spontaneous sharing of information – on initiative of both sides.
This is the 80th agreement in the area of strict cooperation in combating money laundering and terrorism financing, signed by the General Inspector of Financial Information.
