Financial Intelligence Agency
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Summary of the Training Activity Conducted with OFSI Experts
On 19 November 2025, the Financial Intelligence Agency (AIF), in cooperation with UK Technical Assistance Unit , experts from the United Kingdom’s Office of Financial Sanctions Implementation (OFSI), organised a…
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AIF training from the Council of Europe
On 20–21 November, a two-day training was held within the framework of the “Fight against Economic Crime” initiative, part of the Horizontal Facility for the Western Balkans and Türkiye –…
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Meeting of the Inter-Institutional Technical Working Group
On 12 November 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held, with the special participation of Mr. Philipp Arnold, Deputy Head of Mission of the…
COMPUTER FRAUD
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST