Author: Fjoralba Hoxha
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Consultative Meeting with Representatives of the Albanian Foreign Exchange Association on the AML/CFT Draft Law
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Foreign Exchange Association (AFEA) as part of the process of aligning Albania’s legal framework with the European Union acquis in the field of anti-money laundering and counter-terrorist financing (AML/CFT). The meeting focused on strengthening dialogue and cooperation with the foreign exchange sector,…
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FIA Continues Consultations with the Banking Sector on AML/CFT Legal Reform
The Financial Intelligence Agency held a consultative meeting with representatives of the Albanian Association of Banks as part of the process of harmonizing Albania’s legal framework with European Union legislation in the field of anti-money laundering and counter-terrorist financing. The meeting focused on strengthening dialogue and cooperation with the banking sector, a key partner in…
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Consultative Meeting with Civil Society Representatives on the AML/CFT Draft Law
The Financial Intelligence Agency organized a consultative meeting with representatives of civil society at the premises of the Institute for Democracy and Mediation (IDM), within the framework of the process of harmonizing Albania’s legal framework with European Union legislation in the field of anti-money laundering and counter-terrorist financing. During the meeting, participants discussed the new…