Category: Training 2024
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Training activity in cooperation with the Association of Certified Accountants (IEKA)
On December 19, 2024, the Financial Intelligence Agency (FIA) participated in a training activity organized by the Institute of Certified Accountants (IEKA). 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…
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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…
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Training with the reporting entities
On November 11 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Association of Exchange Offices (AFEA) a training activity regarding the Anti-money laundering and countering terrorist financing (AML/FT), for the representatives of the compliance units of these reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing of…