Author: Fjoralba Hoxha
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Training activity with DHKN
On October 10, 2025, 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 (ML/TF), the National ML/TF Risk Assessment, the…
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Training activity with NAREA
On October 9, 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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The Presentation of the “European Union for Law Enforcement in Albania” Project (EU4LEA – Phase II)
As part of the support provided by the European Union, the German Government, and international partners to strengthen the rule of law and advance Albania’s progress towards EU integration, the ceremony presenting the second phase of the EU4LEA project was held. In the framework of this activity, institutions at both the national and international level…