On Thursday 26.09.2024, the Financial Intelligence Agency (AIF) held a meeting with representatives of UNODC (United Nations Office on Drugs and Crime).

The meeting focused on inter-institutional cooperation on matters of common interest in the field of Money Laundering and Terrorist Financing, as well as on the activity of the relevant institutions. AIF presented to the UNODC team a list of needs in line with the project objective.

During the meeting, the exchange of experiences between AIF and UNODC was also discussed, the challenges as well as the possibility of providing training and support to increase the necessary capacities in order to prevent ML/TF.

In conclusion, it was agreed on the continuation of cooperation between UNODC and AIF regarding the fulfillment of the joint mission.