UFT zhvillon workshop-in “Zbatimi praktik i legjislacionit mbi PPP/FT përmes rasteve studimore në shërbimin Western Union”

Financial Union Tirana, in addition to the ongoing trainings on Anti-Money Laundry and Terrorism Funding Prevention (AML/TF) organized a workshop on Legislation Practical Implementation on AML/TF through study cases on Western Union Services. The workshop was held on May 22nd, 2015 in the company premises. FUT employees, Unionnet-Western Union locations administrators and operators, and guests […]