Author: Fjoralba Hoxha
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Regional Forum on Anti-Money Laundering and Countering the Financing of Terrorism
On June 20, 2025, the regional forum on anti-money laundering and countering the financing of terrorism (AML/CTF) took place in Pristina, organized by the Albanian Association of Banks (AAB) in cooperation with the Association of Banks of Kosovo (ABK). The meeting brought together key stakeholders from both nations’ financial sectors, including representatives from AAB and…
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Coordination Meeting with International Partners
On June 18, 2025, the Financial Intelligence Agency (FIA) organized a coordination meeting with international partners on the Action Plans of the “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030” and the “National Risk Assessment” with the aim of coordinating assistance and support for the implementation of the measures of…
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Training activity with NAREA
On June 18, 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…