Author: Fjoralba Hoxha
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Training for the 6th round of Albania’s evaluation by the Moneyval Committee
On March 11-12, a two-day training was held by two representatives of the Moneyval Committee Secretariat within the framework of the 6th round of the evaluation of Albania. This training was attended by around 120 participants, members of the InterInstitutional Technical Working Group, representatives of public institutions, including law enforcement and supervisory institutions, as well…
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Meeting with the Albanian Foreign Exchange Association (AFEA) on financial education
On 18.02.2025, the Financial Intelligence Agency (FIA) organized a meeting with the Albanian Foreign Exchange Association about the “Education Strategy and Public Awareness on the Risk of Preventing Money Laundering and Financing of Terrorism (AML/CFT)”, at the FIA premises. FIA has maintained continuous communication with foreign exchange offices (FOs), as well as the AFEA Association…
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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…