Author: Fjoralba Hoxha
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Meeting between FIA’s General Director and Swiss Ambassador Ms. Ruth Huber
13.02.2025: General Director of the Financial Intelligence Agency (FIA) had the pleasure of meeting with the Swiss Ambassador, Ms. Ruth Huber. During the meeting, Mr. Koçi expressed heartfelt gratitude for the ongoing support from the Swiss Government in enhancing the professional capacities of the AIF staff. He also emphasized the significant role played by the…
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Meeting with National Chamber of Notaries on financial education
On 03/02/2025, the Financial Intelligence Agency (AIF) organized a meeting with the National Chamber of Notaries (NHN) on the “Education Strategy and Public Awareness on the Risk of ML/TF”, at the NHN premises. The purpose of the education strategy is to raise public awareness on the issues of money laundering and terrorist financing (ML/TF). Notaries…
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Training activity in cooperation with the Association of Certified Accountants (IEKA)
On December 19, 2024, the Financial Intelligence Agency (FIA) participated in a training activity organized by the Institute of Certified Accountants (IEKA). 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 implementation…