Author: Fjoralba Hoxha
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Training activity with NAREA
On June 18, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association of Real Estate Agents (NAREA). 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…
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Roundtable on the Strategy for Public Education against Money Laundering and the Financing of Terrorism
On May 21, the Financial Intelligence Agency (FIA), in collaboration with the European Movement in Albania (EMA) and the Tirana Chamber of Commerce and Industry (CCIT), organized a roundtable discussion on the “Public Education Strategy on the Risks Posed by Money Laundering and Terrorist Financing in Our Society 2025–2027”.The focus was on the role that…
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Continued Meetings on Mock Exercise Focused on Immediate Outcome 1 (IO1) and Immediate Outcome 9 (IO9)
The continued meetings regarding the MOOC exercise organized by the Financial Intelligence Agency (FIA), focused on Immediate Outcome 1 (IO1) and Immediate Outcome 9 (IO9), were held on April 28–29, 2025, with the support of the EU4LEA2 project, co-financed by the European Union and the German Government. Immediate Outcome 1 (IO1) refers to the…