Author: mustafabeqiri
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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…
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The second meeting of the Interinstitutional Technical Working Group (ITWG)
The second meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 11.04.2024, in implementation of the decision approved by the Anti-Money Laundering Coordination Committee (AMLCC) on 27 December 2023. This meeting was attended by representatives of the ITWG from the member institutions of the AMLCC such as the Ministry for Europe and Foreign…