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

Mr Wiesław Jasiński, the General Inspector of Financial Information, signed a memorandum of understanding concerning cooperation in the exchange of financial intelligence related to money laundering and terrorist financing with its counterpart from the Republic of Uzbekistan on 21 June 2016.

The agreement will enable rapid exchange of information to fight money laundering and terrorism financing, including spontaneous sharing of information – on initiative of both sides.
Since the establishment of the Polish Financial Intelligence Unit, a total of 86 agreements have been signed with foreign FIUs.