News AML/CTF - Ministry of Finance

The General Inspector of Financial Information signed four Memoranda of Understanding concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing

Creation: 2015.05.29 12:21 Update: 2015.10.22 10:56

Source: Financial Information Department

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

Creation: 2015.05.29 12:22 Update: 2015.06.30 07:26

Source: Financial Information Department

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The General Inspector of Financial Information has signed further Memoranda of Understanding

Creation: 2014.10.02 13:41 Update: 2015.06.30 06:40

Source: Financial Information Department

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The Memorandum of understanding with Republic of Kosovo on cooperation in the exchange of financial intelligence related to money laundering

Creation: 2014.10.02 13:39 Update: 2015.06.30 06:42

Source: Financial Information Department

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

Creation: 2014.03.21 10:30 Update: 2015.06.30 06:42

Source: Departament Informacji Finansowej

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...

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The General Inspector of Financial Information has signed further international agreements

Creation: 2014.03.21 09:47 Update: 2015.05.29 12:34

Source: Departament Informacji Finansowej

The General Inspector of Financial Information has signed further international agreements

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General Inspector of Financial Information has lately signed the Memorandum of Understanding with its counterpart in Turkey

Creation: 2012.10.19 11:52 Update: 2015.06.30 06:43

Source: Departament Informacji Finansowej

Understanding with its counterpart in Turkey – the Ministry of Finance, Financial Crimes Investigation Board (MASAK) of the Republic of Turkey, concerning cooperation in the exchange of financial...

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

Creation: 2012.09.14 11:29 Update: 2015.06.30 06:44

Source: Departament Informacji Finansowej

General Inspector of Financial Information has lately signed the Memorandum of Understanding with its counterpart in Hong Kong – Joint Financial Intelligence Unit of the Hong Kong Special...

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