Financial Intelligence Agency
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Training activity in cooperation with NCHN
On April 25, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of Notaries (NCHN). FIA’s main themes in this outreach activity consisted…
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Mock Exercise for Immediate Outcome 5
On April 23-24, 2025, with the support of the EU4LEA2 project, co-financed by the European Union and the German Government, the Financial Intelligence Agency (FIA) organized a Mock exercise focused…
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Mock Exercise for Immediate Outcome 4
On April 16–17, 2025, in cooperation with the European Union through the EU4LEA2 project, co-financed by the German Government, the Financial Intelligence Agency (FIA) organized simulation exercises related to Immediate…
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