Poland's Ministry of Finance has published an update on a cooperation agreement between the General Inspector of Financial Information (GIIF) and the Police within the International Criminal Police Organization (Interpol), under which GIIF will gain access to selected Interpol databases to support efforts against money laundering, terrorist financing and other forms of financial crime. The agreement was signed on 30 May 2025 by General Inspector of Financial Information Jarosław Żółtowski and Police Commander-in-Chief Marek Boroń. The expanded cooperation includes access to information on wanted persons and on stolen or invalidated documents, with the aim of accelerating information exchange and strengthening responses to cross-border threats.
Ministry of Finance (Poland) 2025-06-04
Poland's Ministry of Finance announces GIIF and Police agreement giving GIIF access to selected Interpol databases
Poland's Ministry of Finance announced a cooperation agreement between the General Inspector of Financial Information (GIIF) and the Police within Interpol, granting GIIF access to select Interpol databases. This agreement, signed on 30 May 2025, aims to enhance efforts against money laundering, terrorist financing, and other financial crimes by improving information exchange and responses to cross-border threats.