Category: Main News
-
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…
-
Donors Coordination Meeting
On November 19, 2024, the Financial Intelligence Agency (FIA) organized the coordination meeting with international partners on the “National Strategy for the Prevention of Money Laundering and the Financing of Terrorism and its Action Plan 2024-2027” with the aim of coordinating assistance and support for the implementation of activities integral part of this document. The…
-
The fourth meeting of the Interinstitutional Technical Working Group (ITWG)
On 11.10.2024, the fourth meeting of the Technical Inter-institutional Work Group (ITWG) was held. Permanent members of ITWG, as well as representatives from the private sector, participated in this meeting. Under the direction of the General Director of the Financial Intelligence Agency, the meeting was focused on addressing the following topics: Implementation of the Action…