Author: mustafabeqiri
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Consultative meetings with the private sector
In the framework of the finalization of the National Strategy “For the Prevention of Money Laundering and Financing of Terrorism 2024-2030” and its Action Plan, the Financial Intelligence Agency (FIA) held consultation meetings, on July 4-5 and 8, with the members of the Inter-Institutional Working Group (IWG) representing interest groups from the private sector, as…
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Training with reporting entities
On July 03 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Financial Supervision Authority (FSA) a training session on anti-money laundering and countering the financing of terrorism (AML/CFT), for the representatives of the compliance units of the reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing of…
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Training with banking entities
On 19 June 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Albanian Banker’s Association an outreach activity on prevention of money laundering and financing of terrorism (AML/CFT), for the representatives of the compliance units of commercial banks operating in Albania. The main themes of this activity consisted of the National ML/TF Risk…