Author: Fjoralba Hoxha
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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…
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Training activity with DHKN
On 12 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries 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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Three-Day Training on Risk Assessment, Financial Intelligence and Terrorist Financing Investigations
Within the framework of the integrated training plan, a three-day training was held on 3 and 5–6 March 2026, covering the following topics: • Risk assessment, coordination and policy development • Financial intelligence • Investigations and prosecutions related to terrorist financing During the training, eight public institutions were involved, namely: SPAK – the Special Structure…