AML/TF Workshop November 2015
Financial Union Tirana organized again the Anti-Money Laundry and Terrorism Funding Prevention (AML/TF) workshop. The workshop was held on November 27th, 2015 at Tirana International Hotel. Participants from 48 Unionnet-Western Union locations, FUT staff, representatives from the Ministry of Finance and the Bank of Albania discussed and analyzed the threats and procedures to follow in […]
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