Latest Breaking News On - அல்பேனிய நிதி மேற்பார்வை அதிகாரம் - Page 1 : vimarsana.com

Guidance for Supervisors and non-financial institutions to prevent money laundering and financing of terrorism in Albania Newsroom AEC Albania Phase 2 Tirana, Albania 1 July 2021 Diminuer la taille du texte Augmenter la taille du texte Imprimer la page © Council of Europe The Workshop on Good Supervisory Practices for the implementation of Risk Based Approach for High Risk Designated Non-Financial Businesses and Professions (DNFBP) gathered over 50 participants in Vlora, Albania on 1 July 2021. The workshop was attended by representatives of the Ministry of Justice, Public Oversight Body, National Chamber of Notaries, National Chamber of Advocates, the General Directorate for the Prevention of Money Laundering, Albanian Financial Supervisory Authority, Bank of Albania, lawyers, notaries, and accountants.

National chamberMinistry of justiceAlbanian financial supervisory authorityCouncil of europeGood supervisory practicesRisk based approachHigh risk designated non financial businessesPublic oversight bodyGeneral directorateMoney launderingEconomic crimeAlbanian financial intelligence unitRisk analysisதேசிய அறைஅமைச்சகம் ஆஃப் நீதிஅல்பேனிய நிதி மேற்பார்வை அதிகாரம்