Category: Training 2024
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Training with reporting entities
On July 03 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Financial Supervision Authority (FSA) a training session on anti-money laundering and countering the financing of terrorism (AML/CFT), for the representatives of the compliance units of the reporting entities of law no. 9917/2008 “On the prevention of money laundering and financing of…
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Training with banking entities
On 19 June 2024, the Financial Intelligence Agency (FIA) organized in cooperation with the Albanian Banker’s Association an outreach activity on prevention of money laundering and financing of terrorism (AML/CFT), for the representatives of the compliance units of commercial banks operating in Albania. The main themes of this activity consisted of the National ML/TF Risk…