Author: mustafabeqiri
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Risk-Based Approach to Anti-Money Laundering Supervision in Non-Financial Sectors in Albania
The AIF participated in the meeting held on March 31 within the framework of the project “Combating Money Laundering in Albania,” which supports Albanian authorities in preventing and combating money laundering and terrorist financing (ML/TF) through a strategic risk-based approach. The project provides expert advice and capacity building for both financial and non-financial sectors, while…
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Training activity with NCHN
On 31 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with The National Chamber of Notaries (NCHN) 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),…
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Training activity with ACA
On 30 March 2026, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Constructors Association (ACA) 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…