Category: Training 2024
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Training with the reporting entities
On October 25 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…
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Training activity from NAREA
On October 3, 2024, the Financial Intelligence Agency (AIF) participated in a training activity organized by the National Albanian Real Estate Association (NAREA), presenting efforts aimed at increasing cooperation with this association, FIA’s assistance regarding the drafting by NAREA of the Operational Strategy, the supervisory expectation regarding the implementation of the legislation “On the prevention…
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Training with the reporting entities
On September 27 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…