Author: Fjoralba Hoxha
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Meeting with the Albanian Association of Banks (AAB) on Financial Education
On 12.02.2025, the Financial Intelligence Agency (FIA) organized an awareness-raising meeting with the Albanian Association of Banks (AAB) on the topic “Education Strategy on the Risk of Preventing Money Laundering and Terrorism Financing in Society”. Representatives of the emphasized the important role that banking institutions play , not only in implementing measures to prevent money…
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Meeting between FIA’s General Director and Swiss Ambassador Ms. Ruth Huber
13.02.2025: General Director of the Financial Intelligence Agency (FIA) had the pleasure of meeting with the Swiss Ambassador, Ms. Ruth Huber. During the meeting, Mr. Koçi expressed heartfelt gratitude for the ongoing support from the Swiss Government in enhancing the professional capacities of the AIF staff. He also emphasized the significant role played by the…
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Meeting with National Chamber of Notaries on financial education
On 03/02/2025, the Financial Intelligence Agency (AIF) organized a meeting with the National Chamber of Notaries (NHN) on the “Education Strategy and Public Awareness on the Risk of ML/TF”, at the NHN premises. The purpose of the education strategy is to raise public awareness on the issues of money laundering and terrorist financing (ML/TF). Notaries…