Financial Intelligence Agency
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Training activity with DHKN
On 3 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries of Albania. FIA’s main themes in this outreach activity…
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Next Meeting of the Inter-Institutional Technical Working Group
The regular meeting of the Interinstitutional Technical Working Group (ITWG) was held in the context of reporting on measures and the implementation of objectives for 2026, with a primary focus…
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Training activity with DHKN
On 24 February, 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries of Albania. FIA’s main themes in this outreach activity…
COMPUTER FRAUD
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST