Financial Intelligence Agency
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Training activity with SHKFSH
On November 04, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Albanian Association of Accountants and Financiers, main themes in this outreach activity consisted of…
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To the Attention of the Reporting Entities Subject to Law No. 9917, dated 19.05.2008, “On the Prevention of Money Laundering and Financing of Terrorism,” as amended
The Financial Intelligence Agency informs all entities subject to Law No. 9917/2008, “On the Prevention of Money Laundering and Financing of Terrorism,” as amended, that the Financial Action Task Force (FATF) has…
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Training activity with DHKN
On October 17, 2025, 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