Author: mustafabeqiri
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Meeting with National Albanian Real Estate Association on financial education
On 25.02.2025, the Financial Intelligence Agency continued with awareness-raising and information meetings on the Education Strategy at the offices of the National Albanian Real Estate Association (NAREA). The continuity of this meeting and the potential role that the private sectors have in the contribution and cooperation within the framework of the Technical Inter-Institutional Working Group…
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Meeting with the Builders Association on financial education
On 13.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Builders Association on the “Education Strategy and Public Awareness on the Risk of Preventing Money Laundering and Financing of Terrorism (ML/FT)”, at the premises of the FIA. During the meeting, the discussion focused on strengthening cooperation between institutions and the preventive measures…
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Meeting with IEKA on financial education
On 05.02.2025, the Financial Intelligence Agency (AIF) organizes a meeting with the Institute of Authorized Accounting Experts (IEKA) on the “Education strategy and awareness of the public opinion on the risk of ML/FT”, in the premises of IEKA. During the meeting, the discussion was focused on strengthening cooperation between institutions and improving the work of…