Author: Fjoralba Hoxha
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FIA Continues Consultations with the Banking Sector on AML/CFT Legal Reform
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Association of Banks as part of the process of harmonizing Albania’s legal framework with European Union legislation in the field of anti-money laundering and counter-terrorist financing. The meeting focused on strengthening dialogue and cooperation with the banking sector, a key partner in…
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Consultative Meeting with Civil Society Representatives on the AML/CFT Draft Law
The Financial Intelligence Agency organized a consultative meeting with representatives of civil society at the premises of the Institute for Democracy and Mediation (IDM), within the framework of the process of harmonizing Albania’s legal framework with European Union legislation in the field of anti-money laundering and counter-terrorist financing. During the meeting, participants discussed the new…
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The Financial Intelligence Agency Participates in Training on Combating Trade-Based Money Laundering (TBML)
Financial Intelligence Agency participated in a training on Trade-Based Money Laundering (TBML), organized by the Council of Europe in Tirana. The training brought together representatives from the State Police, the National Bureau of Investigation, the Special Prosecution Office, Customs, the Tax Administration, and the Financial Intelligence Agency, with the aim of strengthening institutional capacities and…