Author: mustafabeqiri
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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…
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Training with the reporting entities
On February 2 2025, the Financial Intelligence Agency (FIA) organized a training activity regarding the Anti-money laundering and countering terrorist financing (AML/FT), for the representatives of the compliance units of Non-Bank financial institutions, Notaries, Construction Companies and Casinos, that are reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing of…