Mr. Marian Banaś, the General Inspector of Financial Information, signed a series of Memoranda of Understanding, concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing: on March 22nd 2017 with his foreign counterpart from the People's Republic of Bangladesh, on May 31st 2017 with his counterpart from Belarus, on June 18th 2017 with his counterpart from Iceland and on July 6th 2017 with his counterpart from New Zealand.
In total, since the creation of the Polish Financial Intelligence Unit, 90 agreements have been signed with foreign FIUs in the area of cooperation in combating money laundering and terrorism financing.