Author: Fjoralba Hoxha
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Notice regarding updates made to the list of declared persons.
The Security Council Sanctions Committee established pursuant to Resolution 1988 (2011) has approved amendments to 22 entries on the sanctions list, concerning the following individuals: SC/16313 10 March 2026 Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 22 Names on Its Sanctions List On 10 March 2026, the Security Council Committee established pursuant…
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Training activity with DHKN
On 10 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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FIA Participates in UNODC Training on Emerging Trends in Terrorism Financing
As part of strengthening professional capacities and enhancing interinstitutional cooperation in the fight against terrorist financing and organized crime, representatives of the Financial Intelligence Agency (FIA) participated in a training organized by UNODC. The training was conducted with the contribution and support of the U.S. Embassy in Tirana, through the Office of International Narcotics and…