Q:
A:
Cooperation with foreign financial intelligence units of Andorra, Denmark, Panama, Portugal
Belgrade/Sun City,
4 July 2013
The Directorate for Prevention of Money Laundering Ministry of Finance and Economy said that Director Aleksandar Vujicic signed a memorandum on cooperation in the exchange of information with foreign financial intelligence units of Andorra, Denmark, Panama and Portugal.
The Directorate has signed 42 memoranda with various countries around the world.
The Egmont Group is a network of 131 financial intelligence units around the world for the exchange of financial intelligence information through a secure website of the Egmont Group, the statement said.
The Egmont Group is a network of 131 financial intelligence units around the world for the exchange of financial intelligence information through a secure website of the Egmont Group, the statement said.
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