Author: Fjoralba Hoxha
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FIA Participates in UNODC Training on Financial Investigations and Money Laundering Linked to Organised Crime
Within the framework of the Integrated Training Plan and the continuous commitment to strengthening professional capacities in the fight against organized crime, the Financial Intelligence Agency (FIA) participated, through representatives from its structures, in a training organized by the United Nations Office on Drugs and Crime (UNODC). The training was made possible through the contribution…
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Training activity with DHKN
On 3 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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Next Meeting of the Inter-Institutional Technical Working Group
The regular meeting of the Interinstitutional Technical Working Group (ITWG) was held in the context of reporting on measures and the implementation of objectives for 2026, with a primary focus on coordination for the 6th round evaluation process by MONEYVAL. The meeting was also attended by Mr. Fabio Ottaviani, Expert on Organized Crime within the…