Representatives of the Ministry of Finances and Economy have participated in video conference sessions of working and regional structures of the Egmont Group, which is the world association of financial intelligence units, held these days.
The goal of the Group is to provide the platforms for efficient cooperation of financial intelligence units in combating against money-laundering and funding of terrorism as well as to provide support in implementation of relative national programmes including promotion of exchange of financial information, improvement of personnel qualification, development of communication channels using advanced ...