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 03/06/2009

Circular

Rosfinmonitoring has signed interagency agreements on cooperation in counteracting money laundering and terrorist financing with the competent authorities of Argentina, Croatia and San Marino.

The agreements were signed in Doha (Qatar) in the framework of the 17-th Plenary Meeting of Egmont Group, which comprises financial intelligence units of 116 countries of the world.

The signing of these agreements widened the list of states, with which Rosfinmonitoring has information exchange, to the total number of 47, that increases the efficiency of Rosfinmonitoring participation in the international fight against money laundering and terrorist financing.

In 2008 the most intensive information exchange was carried out by Rosfinmonitoring with the financial intelligence units of Latvia, Ukraine, Estonia, Belgium, Bulgaria, France, Cyprus, Germany, Belarus and Lithuania.


 

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