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Newsroom AEC Albania Phase 2 Tirana, Albania 1 July 2021 Diminuer la taille du texte Augmenter la taille du texte Imprimer la page
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The Workshop on Good Supervisory Practices for the implementation of Risk Based Approach for High Risk Designated Non-Financial Businesses and Professions (DNFBP) gathered over 50 participants in Vlora, Albania on 1 July 2021.
The workshop was attended by representatives of the Ministry of Justice, Public Oversight Body, National Chamber of Notaries, National Chamber of Advocates, the General Directorate for the Prevention of Money Laundering, Albanian Financial Supervisory Authority, Bank of Albania, lawyers, notaries, and accountants.