Memorandums of Understanding, concerning cooperation in the exchange of financial intelligence

General Inspector of Financial Information lately came into agreement on Memorandum of Understanding between General Inspector of Financial Information of the Republic of Poland and Anti Money Laundering and Counter Terrorist Financing Unit of the Hashemite Kingdom of Jordan on the Cooperation and Exchange of Financial Intelligence Related to Money Laundering and Terrorism Financing.
 
After the signature of representative of Jordan took place, the memorandum became effective and allows for rapid and constructive exchanges of information necessary to fight money laundering and terrorism financing.