| 1. Institutional arrangements and coordination mechanisms |
- Did the anti-corruption agency resort under the police at any stage in the past?
- Are any former police officers working in the anti-corruption agency?
- Is the police perceived to be corrupt in the country?
- When has the FIU been established?
- Do you have regular meetings with the anti-corruption agency? How do you work together?
- Have you received any STRs? How many? How many have you passed on to the anti-corruption agency?
- Has the anti-corruption agency ever made any request for information to the FIU?
- Do you have a domestic PEPs list?
- Have you ever been requested information from another member of the Egmont Group?
- Has the FIU been assessed recently by any international partners?
- How do you assess the overall performance of the anti- corruption agency?
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