Author: Fjoralba Hoxha
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Continued Meetings on Mock Exercise Focused on Immediate Outcome 1 (IO1) and Immediate Outcome 9 (IO9)
The continued meetings regarding the MOOC exercise organized by the Financial Intelligence Agency (FIA), focused on Immediate Outcome 1 (IO1) and Immediate Outcome 9 (IO9), were held on April 28–29, 2025, with the support of the EU4LEA2 project, co-financed by the European Union and the German Government. Immediate Outcome 1 (IO1) refers to the…
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Training activity in cooperation with NCHN
On April 25, 2025, the Financial Intelligence Agency (FIA) participated in a training activity organized by the National Chamber of Notaries (NCHN). 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 Assessment, the implementation…
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Mock Exercise for Immediate Outcome 5
On April 23-24, 2025, with the support of the EU4LEA2 project, co-financed by the European Union and the German Government, the Financial Intelligence Agency (FIA) organized a Mock exercise focused on Immediate Outcome 5 (IO5). The activity aimed to enhance the capacities of Albanian responsible institutions and private sector representatives regarding beneficial ownership transparency and…