Category: Training 2024
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Training with the reporting entities
On September 20 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 with the reporting entities
On July 12 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the National Association of Real Estate Agents (NAREA) a training activity regarding the Anti-money laundering and countering terrorist financing (AML/FT), for the representatives of the compliance units of the reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing…
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Consultative meetings with the private sector
In the framework of the finalization of the National Strategy “For the Prevention of Money Laundering and Financing of Terrorism 2024-2030” and its Action Plan, the Financial Intelligence Agency (FIA) held consultation meetings, on July 4-5 and 8, with the members of the Inter-Institutional Working Group (IWG) representing interest groups from the private sector, as…