Author: mustafabeqiri
-
Fifth Meeting of the Interinstitutional Technical Working Group
On 19.12.2024, the fifth meeting of the Interinstitutional Technical Work Group (ITWG) was held. Permanent members of ITWG, representatives of public institutions and the private sector participated in this meeting. Under the direction of the Director General of the Financial Intelligence Agency, the meeting was focused on addressing the following topics: Monitoring the implementation of…
-
Agreement with ILDKPKI
On 18.12.2024, a cooperation agreement was signed with the High Inspectorate for the Declaration and Control of Assets and Conflict of Interest (ILDKPKI) with the aim of the most effective cooperation between the parties, in order to implement the legislation for the prevention of money laundering, financing of terrorism as well as corruption by making…
-
Training activity in cooperation with the Association of Certified Accountants
On November 26, 2024, the Financial Intelligence Agency (FIA) participated in a training activity organized by the Institute of Certified Accountants. FIA’s main themes in this outreach activity consisted of issues related to the implementation of legislation for the prevention of money laundering and terrorist financing (ML/TF), the National ML/TF Risk Assessment, the implementation of…