Author: mustafabeqiri
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Training activity from NAREA
On October 3, 2024, the Financial Intelligence Agency (AIF) participated in a training activity organized by the National Albanian Real Estate Association (NAREA), presenting efforts aimed at increasing cooperation with this association, FIA’s assistance regarding the drafting by NAREA of the Operational Strategy, the supervisory expectation regarding the implementation of the legislation “On the prevention…
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Meeting with representatives of UNODC
On Thursday 26.09.2024, the Financial Intelligence Agency (AIF) held a meeting with representatives of UNODC (United Nations Office on Drugs and Crime). The meeting focused on inter-institutional cooperation on matters of common interest in the field of Money Laundering and Terrorist Financing, as well as on the activity of the relevant institutions. AIF presented to…
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Training with the reporting entities
On September 27 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…