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Training Series on Anti-Money Laundering Tirana

December 21, 2021 @ 9:00 am - 4:00 pm

IDM will organize a series of five on-site trainings on the anti-money laundering policies in Albania with representatives of civil society organizations. 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.

The training sessions will be held from 9:00 – 16:00, targeting civil society organizations established in the district of Tirana. 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 and indicate your preferred date on the registration form: https://forms.gle/8cwsqRskFdZAzn7p6 

The registration deadline is 19th of December 2021.

For more information, contact Daniel Prroni: [email protected]

    Details

    Date:
    December 21, 2021
    Time:
    9:00 am - 4:00 pm
    Event Category: