A new inter-institutional partnership to strengthen the national financial system

Service for Prevention and Combating of Money Laundering and the State Financial Control Inspectorate signed today a Memorandum of inter-institutional collaboration, marking an important step in strengthening national efforts in the anti-fraud.
The Memorandum aims to create a functional framework for cooperation between the two institutions, through the exchange of information, analytical expertise and best practices, in order to protect the financial interests of the state, the European Union and development partners. The Service, as a Financial Intelligence Unit, strengthens its institutional role in the national architecture of preventing and combating economic and financial crime. This partnership means increased protection of public funds and the general interest, contributing to a more transparent, fair and secure economic environment, in which financial resources are used correctly, for the benefit of citizens. The signing of this Memorandum reconfirms the will of both institutions to develop a sustainable and efficient partnership, aligned with European standards in the field.