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Training Series on Anti-Money Laundering Tirana

25 January @ 10:00 am - 4:00 pm

call for participants training series AMLAlbania

IDM continues the series of on-site trainings on the anti-money laundering policies in Albania with representatives of civil society, media and universities. The upcoming trainings will be held in:

  • Elbasan on 25th of January – available for participants from Elbasan, Durrës, Pogradec and Korça
  • Shkodra on 28th of January – available for participants from Shkodra, Lezha, Kukës and Dibra
  • Vlora on 4th of February – available for participants from Vlora, Fier, Gjirokastra and Berat

The training sessions will be held from 10:00 – 16:00. For participants living in cities other than the one where the trainings will be held, the transport costs will be covered in accordance with the fees determined by IDM.

The trainings will address topics such as the legislative and institutional AML framework in Albania, CSOs obligations under AML legislation, and adherence to specific FATF recommendations. Upon completing the training, the participants will be provided with a certificate of attendance, signed by IDM and the American Bar Association.

The activity is implemented in the framework of the project “Supporting the Fight Against Money Laundering in Albania”, supported by the U.S Department of State through the American Bar Association – Rule of Law Initiative (ABA ROLI).

Click to read the Project Info Sheet

Prior registration is required due to the limited number of participants. Please use the following link to complete the registration: https://forms.gle/nALyxXnGBN6ieqNWA

Details

Date:
25 January
Time:
10:00 am - 4:00 pm
Event Category: