On March 5-7, 2024, working meetings were held with experts of the National Crime Agency (NCA) of the United Kingdom, from the National Economic Crime Center (NECC) and the Financial Intelligence Unit (UK-FIU), following the visit of FIA representatives to these UK agencies, on November 15 -17.2023. During this visit, discussions were focused on strengthening cooperation between agencies, facilitating the exchange of information, in sharing the best experiences in dealing with the challenges faced by both countries in the fight against money laundering and terrorism financing.

The respective experts of the institutions presented the specific aspects of their work, the results achieved during the last years, as well as showed the commitment to increase the efficiency in the exchange of information between the agencies. At the end of the meetings, the agencies expressed their willingness to strengthen cooperation between them in order to have a more coordinated and successful approach in the fight against money laundering and terrorism financing.