Author: Fjoralba Hoxha
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Training activity in cooperation with NCHN
On April 8, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of Notaries (NCHN), in which issues related to the following were addressed: • Implementation of legislation in the field of anti-money laundering and counter-terrorism financing (AML/CTF), • National Risk Assessment for AML/CTF, • Implementation of international…
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The Seventh Meeting of the Inter-Institutional Technical Working Group
On 04.04.2025, the seventh meeting of the Inter-Institutional Technical Working Group (ITWG) was held. The meeting was attended by the permanent members of the ITWG, representatives of public institutions and the private sector. Under the leadership of the General Director of the Financial Intelligence Agency, Mr. Ervin Koçi, the meeting focused on addressing the following…
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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…