Author: mustafabeqiri
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Notice for public consultation: Draft “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030”
The Inter-Institutional Technical Working Group, established by the decision of the Coordinating Committee for the Fight Against Money Laundering(CCFAML) is being assisted by local and international experts for the drafting of the National Strategy “For the prevention of money laundering and financing of terrorism 2024-2030” and its action plan. The approval of this strategy will…
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Signing of the Cooperation Agreement between the Financial Intelligence Agency (FIA) and the National Chamber of Notaries (NCN)
The Financial Intelligence Agency (FIA), represented by the General Director Mr. Ervin Koçi and the National Chamber of Notaries (NCHN), represented by the President Mrs. Mimoza Sadushaj, signed on 07.05.2024, the Cooperation Agreement “On the Reporting of Currency Transactions by Notaries and granting the right to consult the acts in the NISA system of the…
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Notice of consultation!
The Financial Action Task Force (FATF) is considering revising Recommendation 16 (R.16), the Explanatory Commentary (INR.16) and the related Glossary of specific terms, to adapt them to changes in business payment models and standards of messages accompanying payments. Due to the technical nature of this topic, a full consultation will require an ongoing dialogue with…