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Author: Fjoralba Hoxha
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Training by EU4LEA2 on Strengthening Financial Investigations and Tracing Criminal Assets
The Financial Intelligence Agency participated in the three-day training organized by EU4Law Enforcement Albania on strengthening the capacities of law enforcement agencies in tracing financial flows through proactive and parallel financial investigations, with the participation of Ferdinando Rucco, Permanent International Expert on Financial Investigations within the project. The activity focused on enhancing operational capacities to…
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Workshop on Strengthening Albania’s Efforts Against Money Laundering
The project “Combating Money Laundering in Albania” continues to support Albanian authorities in their efforts to enhance the effectiveness of measures against money laundering and terrorist financing (AML/CFT), in line with the standards of the Financial Action Task Force. As part of this initiative, a specialized workshop was organized for prosecutors from the Special Structure…
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Training activity with DHKN
On 21 April 2026, the Financial Intelligence Agency (FIA) organized 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 National ML/TF…