Ministry of Finance / AML-CTF / NewsMinistry of Finance / AML-CTF / NewsLaunch of the EU Twinning Project in MoldovaMF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/66530032018-12-28T13:25:35Z2018-12-28T13:22:14ZMF-BIP Ministerstwa Finansów2018-12-28T13:22:14ZMemoranda of Understanding with the People's Republic of Bangladesh, Belarus, Iceland and New Zealand concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing.MF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/62204992017-12-14T14:39:19Z2017-12-14T14:37:22ZMF-BIP Ministerstwa Finansów2017-12-14T14:37:22ZMemorandum of Understanding with the Republic of Uzbekistan concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financingMF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/56950092016-06-27T05:12:11Z2016-06-27T05:12:11ZMF-BIP Ministerstwa Finansów2016-06-27T05:12:11ZThe General Inspector of Financial Information signed three Memoranda of Understanding concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financingMF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/52398282016-02-22T11:43:34Z2016-02-22T11:43:34ZMF-BIP Ministerstwa Finansów2016-02-22T11:43:34ZMemorandum of Understanding with China Anti-Money Laundering Monitoring and Analysis Center concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financingMF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/52398112016-02-22T11:41:33Z2016-02-22T11:41:33ZMF-BIP Ministerstwa Finansów2016-02-22T11:41:33ZThe General Inspector of Financial Information signed four Memoranda of Understanding concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financingMF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/46563282015-10-22T08:56:18Z2015-05-29T10:21:35ZMF-BIP Ministerstwa Finansów2015-05-29T10:21:35ZMemorandum of Understanding with Antigua and Barbuda concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financingMF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/48058182015-06-30T05:28:10Z2015-06-24T04:57:28ZMF-BIP Ministerstwa Finansów2015-06-24T04:57:28ZMemoranda of Understanding with the Republic of Colombia and the Republic of Tajikistan concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financingMF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/46559502015-06-30T05:27:24Z2015-05-29T10:19:48ZMF-BIP Ministerstwa Finansów2015-05-29T10:19:48ZMemorandum of Understanding with Land Curaçao concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financingMF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/46563692015-06-30T05:26:00Z2015-05-29T10:22:55ZMF-BIP Ministerstwa Finansów2015-05-29T10:22:55ZMemorandum of Understanding with the Republic of Mauritius concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financingMF-BIP Ministerstwa Finansów/en/web/bip/aml-ctf/news/-/asset_publisher/Zsy3/content/id/47495322015-06-30T05:14:29Z2015-06-16T05:39:31ZMF-BIP Ministerstwa Finansów2015-06-16T05:39:31Z