Author: Fjoralba Hoxha
-
Coordination Meeting with International Partners
On June 18, 2025, the Financial Intelligence Agency (FIA) organized a coordination meeting with international partners on the Action Plans of the “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030” and the “National Risk Assessment” with the aim of coordinating assistance and support for the implementation of the measures of…
-
Training activity with NAREA
On June 18, 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…
-
Roundtable on the Strategy for Public Education against Money Laundering and the Financing of Terrorism
On May 21, the Financial Intelligence Agency (FIA), in collaboration with the European Movement in Albania (EMA) and the Tirana Chamber of Commerce and Industry (CCIT), organized a roundtable discussion on the “Public Education Strategy on the Risks Posed by Money Laundering and Terrorist Financing in Our Society 2025–2027”.The focus was on the role that…