Memorandums of Understanding, concerning cooperation in the exchange of financial intelligence
Source: Departament Informacji Finansowej
-
-
Adoption of the second report of progress in aligning the Polish system of anti-money laundering and terrorist financing to the international standards in this area
Source: Departament Informacji Finansowej
We kindly inform that on 27 September - 1 October 2010 was held 33 plenary session of the Special Committee of the Council of Europe MONEYVAL. The most important part of the meeting in the plenary...
-
European Union - Gulf Cooperation Council Workshop on combating terrorist financing, organized by the Polish Presidency held in the EU Council.
Source: Departament Informacji Finansowej
The Ministry of Finance within the Polish Presidency of the EU Council organized the European Union - Gulf Cooperation Council Workshop covering issues related to fight against terrorist financing...
-
Memorandums of Understanding, concerning cooperation in the exchange of financial intelligence
Source: Departament Informacji Finansowej
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 the Processing...
- previous-pagination
- 1 |
- 2 |
- 3
