The General Inspector od Financial Information has signed memorandum of understanding concerning cooperation in the exchange of financial intelligence related to money laundering with his partner from the Republic of Kosovo – The Financial Intelligence Unit of Republic of Kosovo.
After the agreement was signed on the 1st of September 2014, it came into force to allow rapid and useful exchanges of information necessary to fight money laundering, including the spontaneous sharing of information – on initiative of both sides.
The agreement with Republic of Kosovo is the 72nd agreement in the area of strict cooperation in combating money laundering, signed by the General Inspector of Financial Information.
