Author: mustafabeqiri
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Agreement with ILDKPKI
On 18.12.2024, a cooperation agreement was signed with the High Inspectorate for the Declaration and Control of Assets and Conflict of Interest (ILDKPKI) with the aim of the most effective cooperation between the parties, in order to implement the legislation for the prevention of money laundering, financing of terrorism as well as corruption by making…
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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…