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

    Creation:  2012.09.14 09:05 Update:  2015.06.30 06:48

    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 Anti Money...
    Read more About Memorandums of Understanding, concerning cooperation in the exchange of financial intelligence »
  • 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

    Creation:  2012.09.14 09:15 Update:  2015.06.30 06:46

    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...
    Read more About 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 »
  • European Union - Gulf Cooperation Council Workshop on combating terrorist financing, organized by the Polish Presidency held in the EU Council.

    Creation:  2012.09.14 09:03 Update:  2015.06.30 06:47

    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...
    Read more About European Union - Gulf Cooperation Council Workshop on combating terrorist financing, organized by the Polish Presidency held in the EU Council. »
  • Memorandums of Understanding, concerning cooperation in the exchange of financial intelligence

    Creation:  2012.09.14 09:01 Update:  2015.06.30 06:49

    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...
    Read more About Memorandums of Understanding, concerning cooperation in the exchange of financial intelligence »
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