Author: mustafabeqiri
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Working meeting with representatives of the National Crime Agency (NCA) of the United Kingdom
On March 5-7, 2024, working meetings were held with experts of the National Crime Agency (NCA) of the United Kingdom, from the National Economic Crime Center (NECC) and the Financial Intelligence Unit (UK-FIU), following the visit of FIA representatives to these UK agencies, on November 15 -17.2023. During this visit, discussions were focused on strengthening…
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Meeting of the Interinstitutional Technical Working Group (ITWG)
The meeting of the Technical Inter-Institutional Working Group (ITWG) was held on 25.01.2024, in implementation of the decision approved in the Coordinating Committee of the Fight Against Money Laundering (CCFAML) dated on 27 December 2023. This meeting was attended by representatives from the member institutions of the CCFAML such as the Ministry of Finance, the…
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The meeting of Coordinating Committee of the Fight Against Money Laundering
The Coordinating Committee of the Fight Against Money Laundering (CCFAML), a collegial structure responsible for determining the directions of the general state policy in the field of the prevention and the fight against money laundering (PP) and the financing of terrorism (FT) held its meeting on 27.12.2023, chaired by the Deputy Prime Minister Belinda Balluku.…