Author: Fjoralba Hoxha
-
Training on investigating money laundering via Cryptocurrencies
The Financial Intelligence Agency participated in a training workshop organized by the OSCE Presence in Albania on June 23–24, focusing on Investigating Money Laundering through Cryptocurrencies. The event was held in cooperation with the Liaison Office of the Italian Police and the Guardia di Finanza for Albania, Kosovo, and Montenegro at the Italian Embassy in…
-
Regional Forum on Anti-Money Laundering and Countering the Financing of Terrorism
On June 20, 2025, the regional forum on anti-money laundering and countering the financing of terrorism (AML/CTF) took place in Pristina, organized by the Albanian Association of Banks (AAB) in cooperation with the Association of Banks of Kosovo (ABK). The meeting brought together key stakeholders from both nations’ financial sectors, including representatives from AAB and…
-
Coordination Meeting with International Partners
On June 18, 2025, the Financial Intelligence Agency (FIA) organized a coordination meeting with international partners on the Action Plans of the “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030” and the “National Risk Assessment” with the aim of coordinating assistance and support for the implementation of the measures of…