Financial Intelligence Agency
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Meeting of the Anti-Money Laundering Coordinating Committee
On 24.07.2024 it was held the meeting of the Anti-Money Laundering Coordination Committee (AMLCC), which functions as a policy-making mechanism for the prevention of money laundering and terrorist financing (PPP/…
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Training with the reporting entities
On July 12 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the National Association of Real Estate Agents (NAREA) a training activity regarding the Anti-money laundering and countering terrorist…
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Consultative meetings with the private sector
In the framework of the finalization of the National Strategy “For the Prevention of Money Laundering and Financing of Terrorism 2024-2030” and its Action Plan, the Financial Intelligence Agency (FIA)…
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