Memorandum of Understanding with Tunisia concerning cooperation in the exchange of financial intelligence related to money laundering and the financing of terrorist

Memorandum of Understanding with Tunisia concerning cooperation in the exchange of financial intelligence related to money laundering and the financing of terrorist

Memorandum of Understanding with Tunisia concerning cooperation in the exchange of financial intelligence related to money laundering and the financing of terrorist

General Inspector of Financial Information has lately signed the Memorandum of Understanding with its counterpart in the Republic of Tunisia – Tunisian Financial Analysis Committee, concerning cooperation in the exchange of financial intelligence related to money laundering and the financing of terrorist. After the agreement was signed by the President of the Tunisian Financial Intelligence Unit on 4 February 2014, it came into force and allows for rapid and constructive exchanges of information necessary to fight money laundering and terrorism financing, including the arrangements for spontaneous sharing of information – on initiative of both sides.


Signing the memorandum with Tunisia gave Poland its 68th agreement in the area of strict cooperation in combating money laundering and terrorism financing.