Author: Fjoralba Hoxha
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Three-Day Training on Risk Assessment, Financial Intelligence and Terrorist Financing Investigations
Within the framework of the integrated training plan, a three-day training was held on 3 and 5–6 March 2026, covering the following topics: • Risk assessment, coordination and policy development • Financial intelligence • Investigations and prosecutions related to terrorist financing During the training, eight public institutions were involved, namely: SPAK – the Special Structure…
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Notice regarding updates made to the list of declared persons.
The Security Council Sanctions Committee established pursuant to Resolution 1988 (2011) has approved amendments to 22 entries on the sanctions list, concerning the following individuals: SC/16313 10 March 2026 Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 22 Names on Its Sanctions List On 10 March 2026, the Security Council Committee established pursuant…
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Training activity with DHKN
On 10 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries of Albania. 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 and weapons of mass destruction (ML/TF/WMD), the…