Author: mustafabeqiri
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Training activity with SHKFSH.
On December 16, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Albanian Association of Accountants and Financiers, 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…
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Training activity with SHKFSH
On November 04, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with Albanian Association of Accountants and Financiers, 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…
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Training activity with DHKN
On October 17, 2025, the Financial Intelligence Agency (FIA) organized an online 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 (ML/TF), the National ML/TF Risk Assessment, the…