Author: Fjoralba Hoxha
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Training activity with ICA
On December 19, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The Institute of Certified Accountants, 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 of international…
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Training activity with NAREA
On December 11, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association of Real Estate Agents (NAREA). 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…
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AIF training from the Council of Europe
On 20–21 November, a two-day training was held within the framework of the “Fight against Economic Crime” initiative, part of the Horizontal Facility for the Western Balkans and Türkiye – a joint programme of the European Union and the Council of Europe. The training was organized for the staff of the Financial Intelligence Agency (FIA)…