Financial Intelligence Agency
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Training activity with NCHN
On 31 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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Training activity with ACA
On 30 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Constructors Association (ACA) of…
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Training activity with NCHN
On 24 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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Information on the training “Techniques for Investigating Money Laundering, Its Typologies, and the Development of Financial Crime Indicators for Updating National Risk Assessments”
On March 9–11, FIA participated in a training organized by UNODC on the topic “Techniques for Investigating Money Laundering, Its…
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Training activity with DHKN
On 12 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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Three-Day Training on Risk Assessment, Financial Intelligence and Terrorist Financing Investigations
Within the framework of the integrated training plan, a three-day training was held on 3 and 5–6 March 2026, covering…
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Notice regarding updates made to the list of declared persons.
The Security Council Sanctions Committee established pursuant to Resolution 1988 (2011) has approved amendments to 22 entries on the sanctions…
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Training activity with DHKN
On 10 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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FIA Participates in UNODC Training on Emerging Trends in Terrorism Financing
As part of strengthening professional capacities and enhancing interinstitutional cooperation in the fight against terrorist financing and organized crime, representatives…
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FIA Participates in UNODC Training on Financial Investigations and Money Laundering Linked to Organised Crime
Within the framework of the Integrated Training Plan and the continuous commitment to strengthening professional capacities in the fight against…
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Training activity with DHKN
On 3 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of…
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Next Meeting of the Inter-Institutional Technical Working Group
The regular meeting of the Interinstitutional Technical Working Group (ITWG) was held in the context of reporting on measures and…