Author: Fjoralba Hoxha
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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 published, on 24 October 2025, its updated statement on “Jurisdictions under Increased Monitoring (Grey List)” and “High-Risk Jurisdictions (Black List)”.
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Training activity with DHKN
On October 10, 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 consisted of issues related to the implementation of legislation for the prevention of money laundering and terrorist financing (ML/TF), the National ML/TF Risk Assessment, the…
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Training activity with NAREA
On October 9, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association of Real Estate Agents (NAREA). FIA’s main themes in this outreach activity consisted of issues related to the implementation of legislation for the prevention of money laundering and terrorist financing (ML/TF), the National ML/TF Risk…