Memorandum of Understanding with the Republic of Mauritius concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing

Memorandum of Understanding with the Republic of Mauritius concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing

Memorandum of Understanding with the Republic of Mauritius concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing

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.

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Publication information

 
Approve date: 16.06.2015 Publish date 16.06.2015 09:39 Last modification date: 30.06.2015 09:14
Author: Financial Information Department Publishing person: Anna Grzechnik-Wołosiuk Modification person: Anna Grzechnik-Wołosiuk