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 practice when they doubt such cases are present in Western Union transactions.
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