Author: mustafabeqiri
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Training activity in cooperation with the Association of Certified Accountants
On November 26, 2024, the Financial Intelligence Agency (FIA) participated in a training activity organized by the Institute of Certified Accountants. FIA’s main themes in this outreach activity consisted of issues related to the implementation of legislation for the prevention of money laundering and terrorist financing (ML/TF), the National ML/TF Risk Assessment, the implementation of…
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Donors Coordination Meeting
On November 19, 2024, the Financial Intelligence Agency (FIA) organized the coordination meeting with international partners on the “National Strategy for the Prevention of Money Laundering and the Financing of Terrorism and its Action Plan 2024-2027” with the aim of coordinating assistance and support for the implementation of activities integral part of this document. The…
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Training with the reporting entities
On November 11 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Association of Exchange Offices (AFEA) a training activity regarding the Anti-money laundering and countering terrorist financing (AML/FT), for the representatives of the compliance units of these reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing of…