Financial Intelligence Agency

Agreement with ILDKPKI

On 18.12.2024, a cooperation agreement was signed with the High Inspectorate for the Declaration and Control of Assets and Conflict of Interest (ILDKPKI) with the aim of the most effective cooperation between the parties, in order to implement the legislation for the prevention of money laundering, financing of terrorism as well as corruption by making information available at the right time, to enable the implementation and taking of measures, according to the relevant institutional legal powers.

In the organized meeting, the representatives of the two institutions emphasized the importance of cooperation and the continuity of strengthening effective communication and achieving concrete results.

The implementation of this agreement will create mutual facilities for the exchange of necessary information in real time in order to coordinate measures in the system of preventing and combating money laundering, financing of terrorism and corruption.