Prevention of money laundering – Training of the Bank of Albania with non-bank financial institutions
The Bank of Albania in cooperation with the General Directorate for the Prevention of Money Laundering organized a two-day training on the prevention of money laundering and terrorist financing. This training was attended by representatives from about 44 non-bank financial institutions, savings and loan associations and foreign exchange offices.
This activity was organized in the framework of legal obligations and ongoing initiatives and activities that the Bank of Albania undertakes for the prevention of money laundering and terrorist financing, in cooperation with the General Directorate for the Prevention of Money Laundering as part of institutional interaction, as and in the framework of the implementation of the experts’ recommendations in the evaluation report of the fifth round of Albania by the Moneyval Committee of the Council of Europe.
The training focused on the understanding and practical implementation of legal and regulatory obligations, the best international standards in the field, in the conditions when the phenomenon of money laundering and terrorist financing and measures to prevent them have recognized a prominent dynamic in the years of latest globally.
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