Author: Fjoralba Hoxha
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Financial Intelligence Agency’s Participation in the Steering Committee of the CMLA Project
The Financial Intelligence Agency participated in the first meeting of the Steering Committee of the project Combatting Money Laundering in Albania, which brought together representatives from the Council of Europe, the Swiss State Secretariat for Economic Affairs, and key Albanian partner institutions. The meeting set the direction for project implementation, providing a platform for partners…
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Training activity with NCHN
On 24 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries(NCHN) 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 and weapons of mass destruction (ML/TF/WMD), the…
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Information on the training “Techniques for Investigating Money Laundering, Its Typologies, and the Development of Financial Crime Indicators for Updating National Risk Assessments”
On March 9–11, FIA participated in a training organized by UNODC on the topic “Techniques for Investigating Money Laundering, Its Typologies, and the Development of Financial Crime Indicators for Updating National Risk Assessments.” This training was conducted with the support of the Embassy of the United States of America in Albania, through the Bureau of…