The General Inspector of Financial Information signed three Memoranda of Understanding with its foreign counterparts from:
- Kingdom of Bahrain,
- Republic of Kazakhstan,
-Lebanese Republic,
concerning cooperation in the exchange of financial intelligence related to money laundering and terrorism financing.
Agreements with the aforementioned countries became effective on 2 February 2016, in order to allow for rapid and useful exchange of information necessary to fight money laundering and terrorism financing, including spontaneous sharing of information – on initiative of both sides.
The General Inspector of Financial Information has so far signed a total of 85 agreements in the area of strict cooperation in combating money laundering and terrorism financing.
