Author: Fjoralba Hoxha
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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…
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Meeting with the Albanian Foreign Exchange Association (AFEA) on financial education
On 18.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Albanian Foreign Exchange Association about the “Education Strategy and Public Awareness on the Risk of Preventing Money Laundering and Financing of Terrorism (AML/CFT)”, at the FIA premises. FIA has maintained continuous communication with foreign exchange offices (FOs), as well as the AFEA Association…