Author: Fjoralba Hoxha
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Meeting with the Chamber of Commerce and Industry of Tirana on Financial Education
On 28.03.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Chamber of Commerce and Industry Tirana (CCIT) on the “Education Strategy and Public Awareness on the Risk of Preventing Money Laundering and Financing of Terrorism (ML/TF)”, at the CCIT premises with the participation of 10 members. The meeting was welcomed by the General…
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Meeting with the Albanian Microfinance Association on Financial Education (AMA)
On 26.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Albanian Microfinance Association on the “Education Strategy and Public Awareness on the Risk of Preventing Money Laundering and Financing of Terrorism (ML/TF)”. This meeting was organized at the premises of the Albanian Microfinance Association with the participation of about 20 members. Representatives of…
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Training for the 6th round of Albania’s evaluation by the Moneyval Committee
On March 11-12, a two-day training was held by two representatives of the Moneyval Committee Secretariat within the framework of the 6th round of the evaluation of Albania. This training was attended by around 120 participants, members of the InterInstitutional Technical Working Group, representatives of public institutions, including law enforcement and supervisory institutions, as well…