'/%3E%3C/svg%3E){kind=small}
'/%3E%3C/svg%3E){kind=small}
Author: Fjoralba Hoxha
-
Public Consultation on the Draft Law on “Prevention of Money Laundering and Terrorist Financing”
The Draft Law on the “Prevention of Money Laundering and Terrorist Financing,” dated 10.04.2026, has been published on the Public Consultation website . This draft law aims to establish a clear national regulatory framework for the prevention and combating of money laundering and terrorist financing. It sets out measures for high-risk sectors, as well as…
-
Training activity with DHKN
On 15 April 2026, the Financial Intelligence Agency (FIA) organized 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 and weapons of mass destruction (ML/TF/WMD), the National ML/TF…
-
Financial Intelligence Agency’s Participation in the Steering Committee of the CMLA Project
The Financial Intelligence Agency participated in the first meeting of the Steering Committee of the project Combatting Money Laundering in Albania, which brought together representatives from the Council of Europe, the Swiss State Secretariat for Economic Affairs, and key Albanian partner institutions. The meeting set the direction for project implementation, providing a platform for partners…