Author: mustafabeqiri
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Training with the reporting entities
On September 20 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…
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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/ FT). Attendees of the meeting comprised the permanent members of the AMLCC, as well as the General Directors of both the General Directorate of Taxes…
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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 financing (AML/FT), for the representatives of the compliance units of the reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing…