The General Inspector of Financial Information signed two Memoranda of Understanding with its foreign counterparts from:
- Republic of Colombia (Financial Information and Analysis Unit of Colombia – UIAF) on 9 March 2015, and
- Republic of Tajikistan (Financial Monitoring Department of the National Bank of Tajikistan) on 22 May 2015,
concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing.
They became effective upon the signature by the General Inspector of Financial Information and the respective Authorities of the Republic of Colombia and the Republic of Tajikistan, 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 79 agreements in the area of strict cooperation in combating money laundering and terrorism financing.
