Author: Fjoralba Hoxha
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Training activity in cooperation with NCHN
On April 25, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of Notaries (NCHN). 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 implementation…
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Mock Exercise for Immediate Outcome 5
On April 23-24, 2025, with the support of the EU4LEA2 project, co-financed by the European Union and the German Government, the Financial Intelligence Agency (FIA) organized a Mock exercise focused on Immediate Outcome 5 (IO5). The activity aimed to enhance the capacities of Albanian responsible institutions and private sector representatives regarding beneficial ownership transparency and…
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Mock Exercise for Immediate Outcome 4
On April 16–17, 2025, in cooperation with the European Union through the EU4LEA2 project, co-financed by the German Government, the Financial Intelligence Agency (FIA) organized simulation exercises related to Immediate Outcome 4: “Supervision of the Designated Non-Financial Business and Professions (DNFBPs) sector.” The implementation of these simulation exercises plays a crucial role in strengthening the…