News AML/CTF - Ministry of Finance

Launch of the EU Twinning Project in Moldova

Creation: 2018.12.28 14:22 Update: 2018.12.28 14:25

Source: Departament Informacji Finansowej

Read more About Launch of the EU Twinning Project in Moldova »
Memoranda 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.

Creation: 2017.12.14 15:37 Update: 2017.12.14 15:39

Source: Departament Informacji Finansowej

Read more About Memoranda 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. »
Memorandum of Understanding with the Republic of Uzbekistan concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing

Creation: 2016.06.27 07:12 Update: 2016.06.27 07:12

Read more About Memorandum of Understanding with the Republic of Uzbekistan concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing »
The General Inspector of Financial Information signed three Memoranda of Understanding concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing

Creation: 2016.02.22 12:43 Update: 2016.02.22 12:43

Source: Financial Information Department

Read more About The General Inspector of Financial Information signed three Memoranda of Understanding concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing »
Memorandum 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 financing

Creation: 2016.02.22 12:41 Update: 2016.02.22 12:41

Source: Financial Information Department

Read more About Memorandum 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 financing »
Memorandum of Understanding with Antigua and Barbuda concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing

Creation: 2015.06.24 06:57 Update: 2015.06.30 07:28

Source: Financial Information Department

Read more About Memorandum of Understanding with Antigua and Barbuda concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing »
Memorandum of Understanding with the Republic of Mauritius concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing

Creation: 2015.06.16 07:39 Update: 2015.06.30 07:14

Source: Financial Information Department

Read more About Memorandum of Understanding with the Republic of Mauritius concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing »
Memoranda 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 financing

Creation: 2015.05.29 12:19 Update: 2015.06.30 07:27

Source: Financial Information Department

Read more About Memoranda 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 financing »