Author: Fjoralba Hoxha
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Training activity with GSA
On December 22, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Gambling Supervision Authority (GSA), 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 TF…
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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…